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BCC Minutes 01/25/2000 RJanuary25,20000 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS JANUARY 25, 2000 LET IT BE REMEMBERED, that the Board of County Commissioners in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to law and having conducted business herein, met on this date at 9:00 a.m. in a REGULAR SESSION in Building F of the Government Complex, East Naples, Florida, with the following members present: ALSO PRESENT: CHAIRMAN: Timothy Constantine Barbara B. Berry John C. Norris Pamela S. Mac'Kie James D. Carter Mike McNees, Assistant County Administrator David Weigel, County Attorney Sue Filson, Administrative Assistant Page 1 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Tuesday, January 25, 2000 9~00 a.m. NOTICE~ ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY ADMINISTRATOR PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY ADMINISTRATOR AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER ~PUBLIC PETITIONS". ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (941) 774-8380t ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12~00 NOON TO 1~00 P.M. 1 January 25, 2000 me INVOCATION - Pastor David Lewis, First Baptist Church of Naples PLEDGE OF ALLEGIANCE APPROVAL OF AGENDAS ae APPROVAL OF CONSENT AGENDA. APPROVAL OF SUMMARY AGENDA. APPROVAL OF REGULAR AGENDA. APPROVAL OF MINUTES ae December 8, 1999 - Town Hall Meeting January 5, 2000 - Special Meeting PROCLAMATIONS AND SERVICE AWARDS A. PROCLAMATIONS 1) Proclamation recognizing the volunteers of the Veteran's Transportation Program. To be accepted by Mr. Ronald L. Scott, President, Collier County Veterans Council 2) Proclamation proclaiming the month of February, 2000 be designated as Leave a Legacy Month. To be accepted by Ms. Barbara J. Kent, President, The Community Foundation of Collier County and Mr. Steve Benson, Advisors Trust, representing the Planned Giving Council. 3) Proclamation dedicating the Collier County Courthouse in the memory of Dr. Martin Luther King, Jr. B. SERVICE AWARDS 1) 2) 3) ,~) 5) 6) Joyce Staiger, Wastewater - 5 Years Joseph Pierre, Transportation - 5 Years John Presas, Parks and Recreation - 5 Years Michael Ossorio, Contractor Licensing - 5 Years Albert Pesillo, Transportation - 10 Years Richard Winans, Road and Bridge - 15 Years 2 January 25, 2000 C. PRESENTATIONS APPROVAL OF CLERK'S REPORT A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES PUBLIC PETITIONS COUNTY ADMINISTRATOR'S REPORT A. COM~/NITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) Presentation to the Board of County Commissioners of the 1999 Annual Update and Inventory Report on Public Facilities (AUIR) as provided for in Section 3.15.6 of the Collier County Land Development Code. 2) Recommendation to approve Commercial Excavation Permit No. 59.720, "Panther Island Mitigation Bank" located in Sections 5, 6, 7, 18 & 19, Township 47 South, Range 27 East; bounded on the north and west by undeveloped land zoned AG-2 (Lee County), and on the south and west by vacant land zoned AoMHO (Corkscrew Swamp Sanctuary). B. PUBLIC WORKS 1) CONTINUED FROM 1/11/00: Present the results of staff and consultant investigations into the extension of Piper Boulevard easterly to Strand Boulevard (Follow up to meeting of December 14, 1999). 2) CONTINUED FROM 1/11/00: Approval of the Median Landscape Beautification Agreement with 951 Land Holdings Joint Venture. 3) CONTINUED FROM 1/11/00: Approve a Resolution authorizing the County Administrator to execute a Landscape Construction and Maintenance Memorandum of Agreement with the Florida Department of Transportation for State Road 951 Landscape Improvements. 3 January 25, 2000 4) CONTINUED FROM 1/11/00: To conduct a Review Hearing to determine whether sewer impact fees are applicable to real property located at 1500 East Tamiami Trail. Approve Petition TM 99-01 for Neighborhood Traffic Management for Donna Street in the Coconut Creek Estates neighborhood. 6) This item has been deleted. 7) Approve funding for Preliminary Engineering and Environmental Analysis for construction of a roadway from Radio Road to Davis Boulevard. C. PUBLIC SERVICES D. SUPPORT SERVICES 1) Consultant Selection for County Administrator Vacancy. E. COUNTY ADMINISTRATOR F. AIRPORT AUTHORITY G. EMERGENCY SERVICES 9. COUNTY ATTORNEY'S REPORT 10. BOARD OF COUNTY COMMISSIONERS ao Appointment of member to the Environmental Advisory Council. Appointment of member to the Isle of Capri Fire Control District Advisory Committee. Appointment of members to the Collier County Code Enforcement Board. De Discussion regarding proposed amendment to the Harris Act (H.B. 659). (Commissioner Constantine) 11. OTHER ITEMS 4 January 25, 2000 A. OTHER CONSTITUTIONAL OFFICERS B. PUBLIC COMMENT ON GENERAL TOPICS PUBLIC HEARINGS WILL BE HEARD IHMEDIATELY FOLLOWING STAFF ITEMS 12. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS 1) Petition PUD-92-4 (1), Rich Yovanovich of Goodlette, Coleman & Johnson, representing Bonita Bay Properties, Inc., requesting an amendment to the Golden Gate Health Park PUD having the effect of changing the name to Golden Gate Commerce Park, eliminating hospital and some medical center uses, adding retail commercial, office, hotel, assisted living facilities (ALF) and residential uses for property located on the northwest corner of C.R. 951 and access road #2 in Section 34, Township 49 South, Range 26 East, Collier County, Florida. 2) Petition PUD-98-17(1), Blair A. Foley, P.E. of Coastal Engineering Consultants, Inc., representing Transeastern Properties, Inc., requesting a rezone from "PUD" to "PUD" Planned Unit Development known as Whittenberg Estates PUD for the purpose of revising the PUD document having the effect of reducing the side yard setback requirements for single family detached dwelling units from 7.5 feet to 5 feet, reducing the minimum distance between principal structures from 12 feet to 10 feet and allowing lots fronting on multiple road right-of-ways one front yard setback, for property located on the north side of Davis Boulevard (S.R. 84) east of Whitten Drive, in Section 6, Township 50 South, Range 26 East, Collier County, Florida, consisting of 38+/- acres. 5 January 25, 2000 C. OTHER 1) THIS ITEM WAS CONTINUED FROM THE JANUARY 5, 2000 LDC AMENDMENTS PUBLIC HEARING. An Ordinance amending Ordinance Number 91-102, as amended, the Collier County Land Development Code, which includes the comprehensive zoning regulations for the unincorporated area of Collier County, Florida by providing for: Section one, Recitals; Section Two, Findings of Fact; Section Three, Adoption of Amendments to the Land Development Code, more specifically amending the following: Article 2, Zoning Division 2.1. General; Division 2.2. Zoning Districts, permitted uses, conditional uses, dimensional standards, Division 2.3. Off-street Parking and Loading; Division 2.4. Landscaping and Buffering; Division 2.5. Signs; Division 2.6 Supplemental District Regulation; Article 3, Division 3.2 Subdivision; Division 3.4 Explosives; Division 3.9 Vegetation Removal Protection and Preservation; Article 6, Division 6.3. Definitions, including, but not limited to the definitions of sign monument, beacon light, roadside sales and riparian line; Appendix B, typical Road Cross-Sections; Section Four, Conflict and Severability; Section Five, inclusive in the Land Development Code; and Section Six, Effective Date. 13. BOARD OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS 1) THIS ITEM IS CONTINUED TO THE FEBRUARY 22, 2000 MEETING. Petition A-99-03, C. Perry Peeples of Annis, Mitchell, Cockey, Edwards and Roehn, P.A., representing Keystone Custom Homes, Inc., requesting an appeal of the Collier County Planning Services Director's interpretation (I-99-06), that a sales center intended to market residential development located on the south side of Piper Boulevard east of Palm River Boulevard constitutes an off-site sales facility and is therefore not permitted. 6 January 25, 2000 2) 3) THIS ITEM IS CONTINUED TO THE FEBRUARY 8, 2000 MEETING. Petition A-99-04, Richard D. Yovanovich of Goodlette, Coleman and Johnson, P.A., representing Kensington Park Master Association and the Yorktown Neighborhood Association, requesting an appeal of the determination of the Collier County Planning Commission on November 21, 1999, that the changes to the Carillon PUD Master Plan by adding new commercial building footprints were insubstantial. THIS ITEM WAS CONTINUED FROM THE JANUARY 11, 2000 4) MEETING. Petition V-99-21, David E. Bryant, representing Alfred Luckerbauer, requesting a 7.5-foot variance to the required 15-foot side setback for docking facilities to 7.5 feet for property located at 9 Pelican Street East, further described as Lot 40, Isles of Capri No. 1, in Section 32, Township 51 south, Range 26 East, Collier County, Florida. THIS ITEM WAS CONTINUED FROM THE JANUARY 11, 2000 MEETING. Petition V-99-25, Joseph Sabatino requesting a variance of 7.5 feet from the required 7.5 feet to 0 feet along the west side yard of Lots 13 & 14 and along the east side yard of Lots 36 and 37; a variance of 1 foot from the required 6 foot maximum to a 7 foot maximum for height of the courtyard walls; a variance of 7.5 feet from the required 7.5 feet to 0 feet for accessory structures along the side lot lines and within the courtyard walls; and a variance of 10 feet from the required 10 feet to 0 feet for accessory structures along the rear lot lines and within the courtyard walls for properties described as lots 13, 14, 15, 36, 37 and 38, Block 17, Naples Park, Unit 2, Collier County, Florida. B. OTHER STAFF'S COMMUNICATIONS BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS 16. CONSENT AGENDA - Ail matters listed under this item are considered to be routine and action will be taken by one motion 7 January 25, 2000 without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. COM/4%INITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) One-time exemption from the vehicle use agreement for repairs to the County's Transportation Disadvantaged Bus Fleet. 2) Approval of lot clearing and filling in the Carson Lakes Subdivision Phase 1 development. 3) Request the Board of Commissioners to self-certify that Collier County meets Florida state requirements to be designated a "Quick Permitting County". 4) Petition C-99-11, Duane Wheeler, Carnival Chairman, Rotary of Immokalee, requesting permit to conduct a Carnival from February 10,11,12, 13, 2000, on County owned property located at the Immokalee Regional Airport. 5) Request to approve for recording the final plat of Cardinal Cove at Fiddler's Creek and approve the performance security. 6) Request to approve for recording the final plat of "Terranova of Pelican Marsh Unit One", and approval of the standard form construction and maintenance agreement and approval of the amount of the Performance Security. 7) Request to approve for recording the final plat of ~Terranova of Pelican Marsh Unit Two", and approval of the standard form Construction and Maintenance Agreement and approval of the amount of the Performance Security. s) Request to approve for recording the final plat of "Terranova of Pelican Marsh Unit three", and approval of the standard form Construction and Maintenance Agreement and approval of the amount of the 8 January 25, 2000 Performance Security. 9) Recommendation to approve commercial Excavation Permit No. 59.693 (MOD.) Redbird Estates Excavation located in Section 24, township 47 south, Range 27 East: Bounded on the north, the east and the west by agricultural zoning and on the south by Redbird Lane R/W and Agricultural Zoning. lO) Request to approve for recording the final plat of "Ana's Place". 11) Request to approve for recording the final plat of ~Club Estates Replat" PUBLIC WORKS 1) Approve Professional Services Agreement in the amount of $47,838.00 for roadway and traffic signal improvements at Vanderbilt Drive (CR 901) and Wiggins Pass Road (CR 888). 2) Approve a Resolution to restrict residential driveway connections on collector and arterial roadways in the Golden Gate Estates area. 3) Approve a Resolution to authorize execution of a Local Agency Agreement with the State of Florida Department of Transportation. Approve construction engineering and inspection services by Hole, Montes and Associates, Inc. for Livingston Road improvements north of Immokalee Road. 5) This item has been deleted. 6) Accept a utility easement to complete the North County Regional Water Treatment Plant 8-MGD expansion. 7) Approve Professional Services Agreement with WilsonMiller, Inc., Agnoli, Barber and Brundage, Inc., Coastal Engineering Consultants, Inc., Southern Mapping, Inc. and Wilkison and Associates, Inc., for the Fixed Term Land Surveying and Photogrametric 9 January 25, 2000 Ce Ds Services (RFP 99-2981). Approve staff ranking of firms for contract negotiations for Construction Engineering Inspections Services for Immokalee Road (I-75 to C.Ro 951) Four Lane Improvements, RFP #99-2996. 9) Consideration and approval of an Interlocal Agreement with Naples Heritage Community Development District. -mo) Approval of a Budget Amendment to transfer funds from Street Lighting Reserves to Capital Outlay. PUBLIC SERVICES 1) Approve the Older Americans Act Continuation Grant and authorize the Chairman to sign the contract between Collier County BCC and the Area Agency on Aging for Southwest Florida, Inc. 2) Approve the Master Agreement relating to Services for Seniors' Grant Programs and authorize the Chairman to sign the Master Agreement between Collier County BCC and the Area Agency on Aging for Southwest Florida, Inc. 3) Approve the award of Bid No. 99-3024 to Wal-Mart Stores for the Social Services Prescription Program. 4) Approval of rental agreement with Telimagine, Inc., for telephone system rental agreement for Headquarters Library, and signature on the contract. 5) Authorize Collier County Domestic Animal Services to propose changes and consolidate existing Animal Control Ordinances. 6) Approval of a Limited Use License Agreement with Saint Katherine's Greek Orthodox Church, Inc. for use of County-owned land for parking. SUPPORT SERVICES lO January 25, 2000 1) Approval of a Resolution authorizing the Chairman of the Board of County Commissioners, Collier County, Florida, to execute deeds and agreements for deed to right of interment for the purchase of burial lots at Lake Trafford Memorial Gardens Cemetery, for the 2000 calendar year. 2) Approval of a Resolution authorizing the execution of purchase agreements and statutory deeds for the G.A.Co Land Sales Trust conveyed to Collier County by Avatar Properties Inc. (Agreement dated November 15, 1983), by the Chairman of the Board for the 2000 calendar year. 3) Approve the attached three (3) Resolutions authorizing the Board of County Commissioners' Chairman to execute the appropriate documentation required to expedite the County's Land Rights Acquisition Program for the calendar year 2000 Chairman's tenure only. 4) Approve a Resolution authorizing the Chairman of the Board of County Commissioners to execute Limited Use License Agreements for the 2000 calendar year. s) Recommendation to declare County-owned property as surplus and accept the offer received for the sale of surplus AIS hardware under Bid No. S99-3006. Award Bid 99-2959 for Temporary Clerical Services. 7) Approval of Amendments to Lease Agreements Amending the Method for the Collection of Nominal Rents. COUNTY ADMINISTRATOR 1) Approval of Budget Amendment Report - Budget Amendment #0O-087 BOARD OF COUNTY COMMISSIONERS EMERGENCY SERVICES 1) Approval of agreement between West Coast Media Group and Collier County for the development of a Hurricane 11 January 25, 2000 me Home Protection Guide. MISCELLANEOUS CORRESPONDENCE Miscellaneous items to file for record with action as directed OTHER CONSTITUTIONAL OFFICERS 17. 1) Recommendation that the Board of County Commissioners recognize a contractual obligation between fiscal years and approve carryforward funding. J. COUNTY ATTORNEY 1) Recommendation that the Board of County Commissioners approve the expert fees associated with the acquisition of Parcels 713A, 713B, 813A and 813B in the lawsuit entitled Collier County v. Naples Italian American Club, Inc., et al., Case No. 98-1672-CA-01 (Airport Road six-Laning Project from Pine Ridge Rd. to Vanderbilt Beach Rd.) a) Recommendation that the Board of County Commissioners approve the mediated Settlement Agreement pertaining to the easement acquisition of Parcels 105A and 105B in Collier County v. Marianne Bendott, et al., Case No. 92-2045-CA, and approve a Stipulated Final Judgement to be drafted incorporating the same terms and conditions as the aforementioned Mediated Settlement Agreement. AIRPORT AUTHORITY 1) Immokalee Regional Airport Conservation Easement. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET THE FOLLOWING CRITERIA~ 1) A RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE 12 January 25, 2000 BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE ITEM. ae Petition DRI-99-02, Karen Bishop of PMS Inc. of Naples, representing Ronto Livingston, Inc., requesting approval of the "Ronto Livingston DRI/PUD", a mixed residential development consisting of a maximum of 1,380 residential dwelling units, and a golf course and related facilities, for property located generally east of the future Livingston Road, west of Interstate 75, and immediately contiguous and south of the Collier/Lee County boundary in Section 7, Township 48 South, Range 26 East and Section 12, Township 48 South, Range 25 East, Collier County, Florida, consisting of 462.72+ acres. (Companion to PUD-99-09). Petition PUD-99-09, Karen Bishop of PMS, Inc. of Naples, representing RONTO Livingston, Inc., requesting a rezone from "A" Rural Agriculture with "ST" overlays to "PUD" planned unit development to be known as Ronto Livingston PUD for mixed residential development consisting of not more than 1,380 dwelling units for property located generally east of the future Livingston Road, west of Interstate 75, and immediately contiguous and south of the Collier/Lee County boundary in Section 7, Township 48 South, Range 26 East and Section 12, Township 48 South, Range 25 East, Collier County, Florida, consisting of 462.72+ acres. (Companion to DRI-99-02). em Petition PUD-99-04, Robert L. Duane, AICP, Hole, Montes and Associates, representing North Port Development, Inc. requesting a rezone from ~CON" Conservation and ~RT", Resort Tourist to ~PUD" Planned Unit Development to be known as North Port Bay PUD, a residential development not to exceed 248 multi-family dwelling units, on property located on the north side of U.S. 41 in Port-Of-The-Islands in Section 4 and 9, Township 52 South, Range 28 East, Collier County, Florida, consisting of 49.96+ acres. De Petition R-99-8, Mr. Terrance Kepple of Kepple Engineering representing The Community School of Naples, requesting a rezone from UA" Rural Agriculture and ~A" with an approved Conditional Use for a school to "CF" for property located on the north side of Pine Ridge Road (CR-896) and on the 13 January 25, 2000 Fe west side of Livingston Road in Section 12, Township 49 South, Range 25 East, Collier County, Florida. Petition CU-99-25, Amin Farah of First Stop. Representing Raida Hamdan, requesting conditional use "13" of the C-4 Zoning district for a bus stop for property located at the corner of Boston Avenue and First Street in Immokalee, further described as Lots 11 and 12, Block 1, Carson Subdivision in Section 4, Township 47 South, Range 29 East, Immokalee, Florida, consisting of 1+/- acres. Petition V-99-08, James M. McGann, representing Society of St. Vincent De Paul Thrift Store, requesting a 15-foot variance from the required 15-foot side yard setback to 0 feet for property located at 3196 Davis Boulevard, further described as Lot 133, Naples Grove & Truck Company's Little Farm #2, in Section 11, Township 50 South, Range 25 East, Collier County, Florida. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY ADMINISTRATOR'S OFFICE AT 77&-8383. 14 January 25, 2000 January25,20000 Item #3 REGULAR, CONSENT AND SUMMARY AGENDA - APPROVED WITH CHANGES CHAIRMAN CONSTANTINE: Good morning. Welcome to the Tuesday, January 25 -- COMMISSIONER CARTER: We are not live yet here on Radio City. CHAIRMAN CONSTANTINE: Good morning, and welcome to the Tuesday, January 25 meeting of the Board of County Commissioners. With our invocation this morning, we have Pastor David Lewis of the First Baptist Church of Naples. PASTOR LEWIS: Let's pray together, please. Father, we come to you this morning to seek your wisdom, to seek your grace, Father, to thank you also, Father, for the privilege of just living in this day that you have made, and what I pray for the men and women of this board, that God, you would give them incredible wisdom straight from your heart and from your mind. As, Father, issues are discussed and debated and decisions made, Father, may they be made in the wisdom of God. We thank you, Father, for this privilege. In Jesus' name, amen. CHAIRMAN CONSTANTINE: If you would loin pledge to the flag. (The Pledge of Allegiance was recited in unison.) CHAIRMAN CONSTANTINE: Good morning, Mr. me in the McNees. I understand we have some changes to the agenda this morning? MR. McNEES: We do, Mr. Chairman. We have one item to add, which will become Item 9-A. That's something we put on at the county attorney's request regarding expert fees. We have three continuances. The first is Item 8-B-4, we are continuing at the petitioner's request. This is a sewer impact fee review hearing. We have Item 12-B-1 that's also being continued at the commissioner's request, both of these until the meeting of February the 8th. Page 2 Janua~ 25,20000 We have one other item that we are asking that you continue to February the 25th, which is Item t3-A-3. We have an unusual circumstance here. Somewhere between our submittal of this item and the actual printing of the agendas, some of the backup material was missing from the printed copies, and we don't really know why, but this needs to be continued and re-advertised for that reason because you haven't actually been able to see the backup. CHAIRMAN CONSTANTINE: When will that be continued to? You said February 25th, which is a Friday. MR. McNEES: That will be to February the 25th. Well, then, I don't know what I'm talking about, do I? How about the 22nd? CHAIRMAN CONSTANTINE: Sounds good to me. Anything else? MR. McNEES: One other item I probably need to explain, just since there's some confusion this morning. The newspaper indicated that one of your proclamations, I guess it would be 5-A-3, would be actually continued this week. When Commissioner Constantine and I talked -- Constantine and I talked about that proclamation last week, we had not been able to contact the representatives of the NAACP and wanted them to be satisfied that what was proposed was to their liking, and we had discussed that if we were unable to make that contact before today's meeting, we would go ahead and withdraw that until that contact could be made. Apparently, Commissioner Constantine had made that contact. I was not aware of that. I made the decision yesterday, for that reason, to hold it off until that had been done. For that reason, discussion, CHAIRMAN anything? MR. WEIGEL: it remains on your agenda CONSTANTINE: Mr. I may have one thing. this morning for your Weigel, do you have I would appreciate it if the board would add a county attorney agenda item, but it would be an item to be heard only if necessary as the last item of the day, and it pertains to the upcoming tourist tax straw ballot Page 3 January25,20000 question on the -- coming up for the election in March. I've been informed by supervisor of elections, Mary Morgan, that they had had a problem with the length of part of the response, the for and against part on both the English and Spanish translations that they haven't been able to work out yet, but if they work it out during the course of the day, they'll tell me. If they can't work it out, we will ask the board to amend its resolution for the ballot question response in the for and against, and that will be very simply done, much simpler than I just explained it to you, at the end of the day if we need to do it. So, that would be a tentative add-on agenda item. CHAIRMAN CONSTANTINE: Thank you. COMMISSIONER NORRIS: So, what proclamation that you were talking about, Mr. McNees? off? of a county attorney is the status of the Is it on or COMMISSIONER MAC'KIE: I'm reading it. MR. McNEES'. It is on the agenda. CHAIRMAN CONSTANTINE: On and off. Commissioner Berry, do you have any changes? COMMISSIONER BERRY: Yes, I think we need to -- on the proclamation 5-A-3, has anyone checked with the judiciary? MR. McNEES: I can say that we have not. That was probably an oversight on our part. COMMISSIONER BERRY: I'd like to table this for two weeks, and I think we need to talk to the judiciary and perhaps get a committee to work with the NAACP and the judiciary and see what we can come up with on this particular item. COMMISSIONER MAC'KIE: Why would they object? I mean, what could they possibly -- CHAIRMAN CONSTANTINE: Have you spoken with the judiciary? COMMISSIONER BERRY: I have. COMMISSIONER MAC'KIE: And they have -- they would like a delay? COMMISSIONER BERRY: They didn't ask for a delay because it was my understanding that this was going to be pulled off, as of Page 4 January25,20000 yesterday anyway. COMMISSIONER MAC'KIE: I can't imagine why they would object. COMMISSIONER NORRIS: Well, I think it would be only-- COMMISSIONER BERRY: I'm not going to sit up here -- I don't think it's appropriate to debate the issue at this point, but I think someone -- CHAIRMAN CONSTANTINE: No, we're just discussing whether or not we're going to continue the item. I don't support continuing the item for two weeks. COMMISSIONER MAC'KIE: Neither do I. COMMISSIONER NORRIS: judiciary does want to have forward with it. COMMISSIONER COMMISSIONER Jim. I support continuing it because the some input on this before we go BERRY: Right. MAC'KIE: That makes you the deciding vote, COMMISSIONER CARTER: I had a call from Judge Blackwell. I have not returned that call, but it was my understanding that he would like it continued to make an input. I don't know what that input is. So, I would like to vote deferring it for the two weeks until we get an input from the -- CHAIRMAN CONSTANTINE: Why don't I make an alternative suggestion? Perhaps someone can call Judge Blackwell now, and we'll just bump it down a couple of items and see if there's a particular concern. COMMISSIONER COMMISSIONER do. MAC'KIE: How about that? BERRY: I don't think that's the right thing to COMMISSIONER MAC'KIE: COMMISSIONER CARTER: COMMISSIONER MAC'KIE: Good, that's three. CHAIRMAN CONSTANTINE: Other changes, Berry? COMMISSIONER BERRY: No. CHAIRMAN CONSTANTINE: Would you support that, Jim? I would support that. Commissioner Commissioner Norris? Page 5 Janua~ 25,20000 COMMISSIONER NORRIS: No. CHAIRMAN CONSTANTINE: Commissioner Carter? COMMISSIONER CARTER: No changes. CHAIRMAN CONSTANTINE: Commissioner Mac'Kie? COMMISSIONER MAC'KIE: call Judge Blackwell? CHAIRMAN CONSTANTINE: the telephone as we speak. COMMISSIONER MAC'KIE: No changes. CHAIRMAN CONSTANTINE: I have no other changes as well. I'll entertain a motion on the various agendas. COMMISSIONER MAC'KIE: Motion to approve the agenda, summary agenda and consent agenda as amended. COMMISSIONER CARTER: Second. CHAIRMAN CONSTANTINE: Motion and a second; all those in favor of the motion, please state aye. Anybody opposed? (No response). CHAIRMAN CONSTANTINE: Motion carries five oh. Just a question, who's going to It looks like Mike McNees is on Page 6 AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING JANUARY 25, 2000 ADD: ITEM 9{A} - RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS APPROVE THE EXPERT FEES ASSOCIATED WITH THE ACQUISITION OF PARCELS 106A, 106B, 706 AND 806 IN THE LAWSUIT ENTITLED COLLIER COUNTY V. NAPLES ITALIAN AMERICAN CLUB, INC. ET AL., CASE NO. 98-1672-CA-01 (AIRPORT ROAD SIX-LANING PROJECT FROM PINE RIDGE RD. TO VANDERBILT BEACH RD.) (COUNTY ATTORNEY'S REQUEST). CONTINUE TO 2/8/00 MEETING: ITEM 8{B}{4} - TO CONDUCT A REVIEW HEARING TO DETERMINE WHETHER SEWER IMPACT FEES ARE APPLICABLE TO REAL PROPERTY LOCATED AT 1500 EAST TAMIAMI TRAIL. (PETITIONER'S REQUEST). CONTINUE TO 2/8/00 MEETING: ITEM 12{B}(1} - PETITION PUD-92-4 BONITA BAY PROPERTIES REQUESTING AN AMENDMENT TO THE GOLDEN GATE HEALTH PARK PUD PROPERTY LOCATED ON THE NORTHWEST CORNER OF CR 951 (PETITIONER'S REQUEST). CONTINUE TO 2/il,g/00 MEETING: ITEM 13{A}{3} - PETITION V-99-21, 7.5 FOOT VARIANCE TO THE REQUIRED 15 FOOT SIDE SETBACK FOR DOCKING FACILITIES TO 7.5 FEET FOR PROPERTY LOCATED AT 9 PELICAN STREET EAST. (STAFF'S REQUEST). January25,20000 Item #4 MINUTES OF THE DECEMBER 8, 1999 TOWN HALL MEETING AND JANUARY 5, 2000 SPECIAL MEETING - APPROVED AS PRESENTED Approval of minutes. COMMISSIONER BERRY: I move the approval of the December 8th, 1999 town hall meeting and January 5th, 2000 special meeting. COMMISSIONER NORRIS: Second. CHAIRMAN CONSTANTINE: There's a motion and a delayed second on the approval of the minutes. Any discussion? Seeing none, all those in favor, please state aye. Motion carries five oh. Item #5A1 PROCLAMATION RECOGNIZING THE VOLUNTEERS OF THE VETERAN'S TRANSPORTATION PROGRAM - ADOPTED Proclamations, I have a proclamation. Is Scottie here, Ron Scott? Come on down. I understand you've got a number of drivers with us too, if you'd -- if everybody would come on up. This is just a fantastic program, and we put in about a zillion volunteer hours a year. After we read the proclamation, maybe you'll introduce him in particular. We have a proclamation that reads as follows. All of you please line right up in front of us and face the cameras, COMMISSIONER MAC'KIE: Say hi, Mom. CHAIRMAN CONSTANTINE: Whereas, Collier County encompasses an area of over 2,000 square miles; and, Whereas, there is no Veterans' Administration health care facility located in Collier County; and, Whereas, many of our veteran residents have difficulty in Page 7 January25,20000 getting to medical appointments at VA facilities; and, Whereas, the Collier County Veterans' Council, in cooperation with the Collier County Board of Commissioners, provides free transportation to veterans with appointments at VA hospitals and out- patient clinics; and, Whereas, in 1999, the Veterans' Transportation Program logged 134,287 accident free miles, the accident free part alone is better than me, carried 764 passengers on 364 trips, that averages out to about a trip a day, and volunteers donated over 2,500 hours; and, Whereas, without the volunteer drivers and office staff, this program could not provide the necessary and important service of making sure veterans are able to keep their medical appointments. Now therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida on behalf of the citizens of Collier County, that we express our appreciation and our thanks to the volunteers of the Veterans' Transportation Program for their time and their efforts on behalf of the veterans of Collier County. Done and ordered this 25th day of January, 2000. Board of County Commissioners, Collier County, Florida, Timothy J. Constantine, Chair. I'll make a motion we approve the proclamation. COMMISSIONER MAC'KIE: Second. COMMISSIONER NORRIS: Second. CHAIRMAN CONSTANTINE: There's a motion and a second. All those in favor, please state aye. Motion carries five oh. (Applause}. CHAIRMAN CONSTANTINE: Scottie, if you want to do -- COMMISSIONER MAC'KIE: These are the men that we owe so much to already, and then they continue and continue and continue to serve the community. We so sincerely thank you. MR. SCOTT: Thank you very much, commissioners. Not only being the president of the Veterans' Council, I do volunteer in the office at the transportation office, and it's an Page 8 Janua~ 25,20000 honor and it's a privilege to be here this morning to get this proclamation, and without our drivers, as Tim had stated, this program would not be here. Also, we have our coordinator who puts together everything and all the trips and everything, Gunning Cummings and also Kay Flynn that works in the office and Dick Hartley. I would like to thank them for all their good work also, and one other thing, we -- one of our first drivers was Dick Futo, who is here today, and he has logged in almost 70,000 miles since he has been driving for US, Thank you very much. CHAIRMAN CONSTANTINE: Thank you all very, very much. Item #5A2 PROCLAMATION PROCLAIMING THE MONTH OF FEBRUARY, 2000 BE DESIGNATED AS LEAVE A LEGACY MONTH - ADOPTED Commissioner Norris, you have a proclamation designating Leave a Legacy month. COMMISSIONER NORRIS: I certainly do. I'd like to see if Barbara Kent and Steve Benson are here. MR. BENSON: I am. I'm not sure where Barbara Kent is. COMMISSIONER NORRIS: Well, we'll try to go it alone here, if you'll come up and stand in front and face the cameras, we'll read this proclamation for you. The proclamation reads: Whereas, between now and the early 21st century, an estimated 11 to 12 trillion dollars will be passed on from estates; and Whereas, charity is receiving a decreasing share of the monies from wealthy estates, with more than 80 percent of the nation's wealthiest individuals leaving nothing to charity; and, Whereas, only 5.71 percent of households surveyed by a National Committee on Planned Giving intend to plan a charitable bequest; and Whereas, no single charity in Collier County has the resources to mount a large-scale public education program about Page 9 Januaw 25,20000 the benefits and ease of arranging charitable bequests; and, Whereas, the Community Foundation of Collier County is the cornerstone of charitable giving in the community, having given more than 5.5 million in grants to area not-for-profit groups since 1985; and, Whereas, the Naples Council on Planned Giving, in collaboration with the Community Foundation, area nonprofits, financial and legal estate planning professionals, and corporate funders, is launching Leave a Legacy, a program to encourage charitable giving through their estates from people from all walks of life. Now therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that the month of February, 2000 be designated as Leave a Legacy month. Done and ordered this 25th day of January 2000 by the Board of County Commissioners, Collier County, Florida, Timothy J. Constantine, Chairman, and Mr. Chairman, I'll move that we accept this proclamation. COMMISSIONER MAC'KIE: Second. COMMISSIONER BERRY: Second. A motion and a second. All CHAIRMAN CONSTANTINE: those in favor, please state aye. Motion carries five oh. (Applause). MR. BENSON: I just want to say thank you very much. This is a community based effort to raise the level of awareness that people can very easily leave charitable gifts in their estate, and it does a lot of good in our community. Thank you very much. Item #5B EMPLOYEE SERVICE AWARDS - PRESENTED CHAIRMAN CONSTANTINE: We'll defer the next item, and we'll go to service awards, which is Barbara Berry. COMMISSIONER BERRY: This morning I am pleased, we have Page 10 Janua~ 25,20000 six service awards, and the first individual is in our wastewater treatment plant, would be Joyce Staiger for five years. Joyce. Next is Joseph Pierre in transportation, five years. John Presas, five years in parks and recreation, and last in the five year category is Michael Ossorio for contractor licensing. Michael. COMMISSIONER MAC'KIE: That's a busy job in this county, huh. CHAIRMAN CONSTANTINE: enforcement. COMMISSIONER BERRY: You've been paroled out of code Next, for ten years in the transportation department, Albert Pesillo. And certainly not the least, our last one is road and bridge, Richard Winans, 15 years, so he's halfway home. CHAIRMAN CONSTANTINE: Thank you, Commissioner Berry. Item #8A1 1999 ANNUAL UPDATE AND INVENTORY REPORT ON PUBLIC FACILITIES (AUIR) AS PROVIDED FOR IN SECTION 3.15.6 OF THE COLLIER COUNTY LAND DEVELOPMENT CODE - REPORT APPROVED; CATEGORY A & B FACILITIES INCLUDED IN THE NINTH CIE UPDATE & AMENDMENT - APPROVED; 1999 AUIR ADEQUATE CATEGORY 'A' PUBLIC FACILITIES TO BE AVAILABLE FOR APPROXIMATELY 12 MONTHS UNTIL THE 2000 AUIR - APPROVED I bet Stan Litsinger is here for the next item, which is presentation to the Board of County Commissioners of the '99 annual update and inventory report on public facilities. MR. LITSINGER: Good morning, Mr. Chairman, commissioners. For the record, Stan Litsinger with the planning department. This morning I'd like to present to you your 1999 annual update and inventory report on public facilities, which is required by Section 3.15 of your land development code and state statutes. As we make this presentation today and ask you to make Page 11 Janua~ 25,20000 some decisions, we will be meeting the requirements for our annual concurrency test, and we will establish the fact that we do, in fact, have critical facilities for the next 12 month period. If there's no questions on the general procedure, I'd like to touch upon a few highlights of the report, then I'll open it up to your questions. CHAIRMAN CONSTANTINE: Questions for Mr. Litsinger before we get started on the detail items? COMMISSIONER BERRY: Nothing out of procedure. MR. LITSINGER: A couple of highlights I'd like to point out. If you would turn to Page 19 of the transportation database. I had distributed to your office readable versions of this because your agenda package is barely, due to the reduction, is unable to decipher it. I'd like to point out the revenues on Page 19. For your information, we are able to identify a 15 million dollar surplus in your five year funding plan as a result of your decision on February the 11th, excuse me, January 11th to increase the impact fee rate schedule by an average of 78 percent. This report was, in fact, delayed in order that we could incorporate this fee schedule into the calculation of revenues. Also, I'd like to point out to you on Page 19 of your agenda item, also this reflects the sunsetting of the five cent local option gas tax on December 31st, '03. It also does not reflect the grade separation improvements which may be recommended to you as a result of Project Number 139, which was a grade separation study. Furthermore, it also includes a 17 million dollar bond issue in the current fiscal year, which at the date of this report has not been -- no revenues have been realized, nor has an amortization table been incorporated into your expense structure. With that, I would ask you to approve the schedule of road improvements, Schedule C, to go into your capital improvement element. CHAIRMAN CONSTANTINE: Schedule C? Commissioner Mac'Kie. COMMISSIONER MAC'KIE: Questions for Mr. Litsinger on Fifteen million dollar surplus in Page 12 January25,20000 the five year road construction program? MR. LITSINGER: Yes, ma'am. COMMISSIONER MAC'KIE: And that -- you assume that the gas tax sunsets? MR. LITSINGER: Yes, ma'am. COMMISSIONER MAC'KIE: Okay. Help me understand how that matches up with what Mr. McNees told us a few months go about the 40 million, 80 million dollar deficit? MR. LITSINGER: The report that I'm showing you today is a five year report. The deficit I believe that has been mentioned relates to the MPO 20 year plan. It also relates to the 10 year plan -- 10 year plan, excuse me. It also relates to the possible addition in the future of some of these grade separation improvements which we have not identified today. COMMISSIONER MAC'KIE: Why do you describe those as possible when they are on the plan? MR. LITSINGER: Well, because they are not in this five year plan. This is a five year plan. COMMISSIONER MAC'KIE: So, we don't have any grade separations planned to be built in the next five years? MR. LITSINGER: No, ma'am. COMMISSIONER MAC'KIE: And we have an extra 15 million dollars. Guys, that doesn't make sense. COMMISSIONER BERRY: My question is, maybe we should. COMMISSIONER MAC'KIE: Yeah, because it just doesn't make sense. I mean, I understand that this is a form that we have to go through that the state gives to you, but I'm asking you for meaningful information. Are you telling me we have an extra 15 million dollars in the next five years? MR. LITSINGER: No, ma'am. CHAIRMAN CONSTANTINE: It gets chewed thereafter. MR. LITSINGER: I'm telling you just the opposite. that that 15 million will disappear very quickly. up shortly I'm afraid As Mr. Kant has just pointed out to me, in the succeeding reports in this coming five years, we will see these grade Page 13 January25,20000 separation improvements added to this report as a result of study on Project 139, and we will probably show significant deficits. COMMISSIONER MAC'KIE: Here's -- the reason I'm questioning about this, board members, is that we take this report every year, and we smile and nod when we get this report in. It's a form that has to be filed with the state, and I understand that, but it could be extremely significant if we found -- let me see if I understand this right, Stan. If we found that we are deficient instead of that we have a surplus, then the next community that comes in for 2,000 homes might get turned down because we have a deficit instead of a surplus, because we would have inadequate facilities for that 2,000 units, perhaps. So, this is a really significant -- you know, we go through it kind of rubber stamp like, but it's a really significant document because it tells us whether or not we have the right to say no to more development; is that accurate? MR. LITSINGER: Partially. CHAIRMAN CONSTANTINE: It's a piece of that puzzle. MR. LITSINGER: It's a piece of the puzzle. COMMISSIONER MAC'KIE: So, for you to tell us then that we have a 15 million dollar surplus in roads really troubles me, even though I don't suggest for a second that you're telling us anything other than exactly what the formula prescribes, but we're going to be using this. This will be a piece of the puzzle that allows further, further, further, further, further development when we all know that the roads are inadequate for our preference, whether they match this little formula or not. So, is the formula good for our county? CHAIRMAN CONSTANTINE: Stan, let me take a crack at this. We have -- obviously, we collect money with the look toward the long-term, not toward any particular window. We don't normally collect money for five years. At the end of five years, which is what this particular form requires, it happens to show a surplus. I think what we'll probably see as Stan goes on, and particularly with our planning staff, is as you get to those out years, we hit the numbers Mr. McNees is talking about, so we'll still have the opportunity to question Page 14 January25,20000 growth and question growth management issues as part of that. There are different schedules. This schedule happens to be the five year road schedule. If you look just solely at that, there's a surplus. Nobody, us or the state, only looks at that. We are required to file this one, but this is only one piece of that big picture. MR. LITSINGER: If I might add, Mr. Chairman, also relative to the issue of concurrency and the issue of additional permits, the 15 million dollar surplus notwithstanding and the need to possibly add particularly grade separation improvements in coming years. All of those segments, if you will, on this particular schedule, which are showing a potential or current deficiency status within the next three year period, are funded, which is the critical test for concurrency. COMMISSIONER MAC'KIE: And that's back, I guess -- and I'll let this go --it's just when the growth management laws were adopted, concurrency laws, which is what we are measuring here, concurrency was supposed to be the measuring stick that we didn't have to worry anymore about whether or not development would proceed beyond the limits of the infrastructure because the measurements of concurrency would put up a stop sign if we didn't have adequate infrastructure in place, but my experience with the concurrency measuring tool has been that it doesn't do an adequate job to actually serve that function, and every year I keep trying to understand why it doesn't, but it just doesn't, and maybe it's the flaw in the law that says if you're funded in the next five years, that's good enough. CHAIRMAN CONSTANTINE: I don't think that's what the law says. All you're asking -- COMMISSIONER MAC'KIE: Oh, it is. It is what the law says. I mean, ask them. MR. LITSINGER: If I can just elaborate just a little bit. Under this report, if under the test that we have in our concurrency statutes, which are as strict as the state and required due to a lawsuit settlement some years ago, if any of the segments that are apparently deficient, are projected to be deficient, did not Page t5 January25,20000 have a construction program in the three year period, the first three years in which they are deficient, I would come to you and tell you that surrounding that particular segment, we would be recommending that a -- staff would be recommending a moratorium. Today, we do not have that situation around any particular segment. COMMISSIONER MAC'KIE: Because we have funding scheduled -- MR. LITSINGER: Correct. COMMISSIONER MAC'KIE: -- for the next three to five years? CHAIRMAN CONSTANTINE: And rather than get into a deep philosophical light of it -- COMMISSIONER MAC'KIE: I understand. CHAIRMAN CONSTANTINE: -- all you're asking at this particular instance in time is, is there any objection to Schedule C as it appears in our agenda? MR. LITSINGER: Yes, sir. CHAIRMAN CONSTANTINE: Is there any objection to Schedule C? COMMISSIONER BERRY: There is not. MR. McNEES: I would point out one other piece of information. So you understand the numbers, that 15 million dollar balance forward at the end of the five years includes a 17 million dollar bond issue. So, not all of that is current year revenue. Some of that is borrowed money. CHAIRMAN CONSTANTINE: Right. MR. McNEES: So, it's not all just money that we've collected, we've got in surplus. CHAIRMAN CONSTANTINE: Stan, you've got more? MR. LITSINGER: Yes. A couple other highlights, if you will. Page 41 of your agenda package on this item, I feel it's my obligation to point out to you relative to the solid waste situation that staff feels that we are quickly approaching a critical mass, if you will, relative to our concurrency status on solid waste. If you would look at the -- on Page 41, Pages 42, 43 and 44, we have the latest analyses of our available capacity at the Page 16 January25,20000 landfill, both on 10 year land capacity and available cell usage. I'm afraid that we will have to report to you next year that we are in a potential concurrency crisis without some action on the part of the board to increase the capacity. We would ask that the BCC direct the solid waste department to develop a remedial plant with alternative solutions to avoid a solid waste concurrency deficiency under the provisions of the state statutes and our own statutes that were developed prior to FY 03-04. CHAIRMAN CONSTANTINE: Any objection to that? COMMISSIONER MAC'KIE: None. CHAIRMAN CONSTANTINE: As long as we have input on that remedial plan, I have no objection. MR. LITSINGER: And your direction is to ask staff to develop some remedial plan. CHAIRMAN CONSTANTINE: Go do that voodoo that you do so well. COMMISSIONER MAC'KIE: I'm sorry, I didn't understand. We are giving them direction to do something about the landfill? CHAIRMAN CONSTANTINE: Recommended action, that the BCC direct the solid waste department to develop a remedial plan with alternative solutions to avoid a solid waste concurrency deficiency under the provisions of Chapter blah-blah, blah-blah, blah-blah. COMMISSIONER MAC'KIE: Okay. MR. LITSINGER: Thank you. COMMISSIONER MAC'KIE: Especially with that legal citation, that makes me support it. MR. LITSINGER: One other item, on Page 47 of your agenda package relative to the county jail, I'd just like to point out that here again, we would ask for you to direct us to include Project 400, which has been broken down just into additional 240 beds of cell capacity to be included in the coming comprehensive plan, and if you're able to, to identify a funding source for that jail capacity. COMMISSIONER MAC'KIE: And if you're able to is a good part of that. CHAIRMAN CONSTANTINE: Any objection to giving staff that Page 17 Janua~ 25,20000 direction? COMMISSIONER MAC'KIE: No. CHAIRMAN CONSTANTINE: Anything else, Start? MR. LITSINGER: I would need to ask you under your -- back to your executive summary, if you would please look at recommendations on Page 2. I ask you to take three separate motions and votes. Number one, that you accept and approve the attached document as the '99 updated inventory report on public facilities. COMMISSIONER NORRIS: So moved. COMMISSIONER BERRY: Second it. CHAIRMAN CONSTANTINE: Do we have speakers on the AUIR? MR. McNEES: No, sir. CHAIRMAN CONSTANTINE: We have a motion and a second. Discussion on that? Seeing none, all those in favor of the motion, please state aye. MR. LITSINGER: Number two, which we have already done, give staff direction by separate motion and vote, one motion and vote would be fine, actually, due on Category "A' and "B' facilities relative to staff recommendations for projects and revenue sources for inclusion in the tenth CIE update and amendment. COMMISSIONER NORRIS: So moved. COMMISSIONER CARTER: Second. CHAIRMAN CONSTANTINE: There's a motion and a second. Any discussion? Seeing none, all those in favor of the motion, please state aye. Motion carries five oh; and three? MR. LITSINGER: One last, to find upon analysis, review and actions taken based on this '99 AUIR that adequate Category "A" public facilities will be available as defined by Collier County concurrency management system, as implemented by Division 3.15 of the land development code, to support development order issuance until presentation of the 2000 AUIR approximately 12 months from this day. Page 18 Janua~ 25,20000 COMMISSIONER NORRIS: So moved. COMMISSIONER BERRY: Second it. CHAIRMAN CONSTANTINE: Motion from Commissioner Norris, second from Commissioner Berry. Discussion? Seeing none, all those in favor of the motion, state aye. Anybody opposed? COMMISSIONER MAC'KIE: Aye. CHAIRMAN CONSTANTINE: You don't think there's adequate inventory for the next 12 months? COMMISSIONER MAC'KIE: No. CHAIRMAN CONSTANTINE: Okay. Motion carries four one. Thank you, Mr. Litsinger. Item #8A2 COMMERCIAL EXCAVATION PERMIT NO. 59.720, "PANTHER ISLAND MITIGATION BANK", BOUNDED ON THE NORTH AND WEST BY UNDEVELOPED LAND ZONED AG-2 (LEE COUNTY), AND ON THE SOUTH AND WEST BY VACANT LAND ZONED A-MHO (CORKSCREW SWAMP SANCTUARY) - CONTINUED TO THE MEETING OF FEBRUARY 22, 2000 Next item, 8-B -- I'm sorry, 8-A-2, recommendation to approve commercial excavation permit, Panther Island. COMMISSIONER MAC'KIE: Well, while that's coming up, I noticed some people from court administration here. I wonder if they have an answer on our Martin Luther King -- CHAIRMAN CONSTANTINE: Mark, are you here for that purpose? UNIDENTIFIED SPEAKER: I was just here to monitor-- COMMISSIONER MAC'KIE: Wishful thinking. CHAIRMAN CONSTANTINE: Good morning. MR. CHRZANOWSKI: Good morning, commissioners. Start Chrzanowski with the development services department, and I'm here about the Panther Island mitigation bank. Panther Island mitigation bank, if you're familiar with the mitigation bank concept, it is to create large contiguous tracts of Page 19 Janua~ 25,20000 ecologically viable land and put them aside for future use by creating the mitigation bank and removing it from the possibility of development. Now, this bank here is a total of about 2,778 acres, 640 acres to the square mile. It's just a little over four square miles. Over here at the board, you can see the Panther Island mitigation bank sits -- it's this pink parcel. The green is the Corkscrew Swamp Sanctuary, and I don't know how well you can pick it up, but if you look here, the areas of environmental concern, you'll see that a lot of the bank is -- was a long time ago defined as an area of environmental concern, but the north portion here is not. It butts up against Lee County on two boundaries, and it butts up against the Corkscrew Swamp Sanctuary in the back. If we go to the visualizer, you'll see that the mitigation bank covers this area here, and up to the north, you have Carter -- I'm sorry, Six L's Road here and Carter Road here. Those are the only two really viable access points to the mitigation bank. The reason that this project is before the Board of County Commissioners, in the definition portion of the land development code, not in the excavation portion, the definition of an excavation is digging a hole more than three feet deep over any area or digging a hole less than three feet deep over more than 10,000 square feet, which is about a quarter acre. What they are doing out here is they're going to dig 462 point something acres out of the 270 -- or 2,778 acres, but that 462 acres is an old farm field. The maximum depth is going to be only two and a half feet, an average depth of about one foot three inches. Usually when you do any type of construction, you're stripping out the first six inches because that's where the organics are. The material that comes out of this is probably going to be used for fill, some of it, maybe usable for house pad, road type fill, whatever. It's hard to tell because of the nature of the surface, and the areas that are being cleared are the old farm fields that were not the environmentally sensitive areas that the rest of the project is. Now, again, it's up before you because it's technically a commercial excavation. Now, commercial doesn't necessarily Page 20 January25,20000 mean that this part of the project makes money. As with any project, even if you had a residential development, this area here, I assume you can have like 500 units at five units -- or one unit to five acres. The excavation portion might not make money, but the rest of the project will, but that is not what's -- the reason that this is up in front of the board. It's up in front of the board because we define a commercial excavation as an excavation where the fill is removed from the site. Now, when you dig out these farm fields, you can't put the fill on the environmentally sensitive portions of the site, so it has to be hauled off site, and it's going to be hauled up two roads, Six L's Road and Carter Road, both of which are in Lee County. I have been told that there is a representative from the Lee County DOT named Comber Taylor in the audience, so I assume if you have any questions for him later, he'll be glad to answer them. All the road impacts are to Lee County. I -- when this item went in front of the Environmental Advisory Council, there was not a quorum that could vote on the item, so they passed along the minutes of their meeting, which was added into the agenda packet. We had a lot of residents from the Lee County portion of this project that wanted to address the EAC, and I assume that a lot of them are in the commission chambers right now. We have the petitioner, Tim Durham here to make a presentation on the project if you have -- I'm done with my part. If you have any questions for me about the mechanics of why we are here, I'll be glad to answer them. CHAIRMAN CONSTANTINE: Questions for staff? COMMISSIONER BERRY: Stan, what would this do in terms of the -- those are CREW lands, right? COMMISSIONER MAC'KIE: Oh, yeah. COMMISSIONER BERRY: I mean, it's next door-- next door -- MR. CHRZANOWSKI: It's next door to Corkscrew Swamp, and Ed Carlson, who is the manager of Corkscrew Swamp, is on the Environmental Advisory Council, and if you look, I think it's on Page 33 of your EAC staff report, maybe the bottom of the page, top of the next page, he is in favor of the project. COMMISSIONER BERRY: So, this would add how much to Page 21 Janua~ 25,20000 that CREW project; another 20 -- how many acres is this? MR. CHRZANOWSKI: You'd have to ask Tim Durham how that's being worked out. I'm not familiar with the legalities. CHAIRMAN CONSTANTINE: Mr. Durham. We have Bruce Anderson going to make Accepting the award on behalf of Mr. Durham. MR. ANDERSON: Good morning, the presentation. Mr. Chairman, commissioners. For the record, my name is Bruce Anderson from Young, Van Assenderp, Varnadoe & Anderson on behalf of the applicant. Also present today are Rob Miller, manager of the Panther Island mitigation bank, and as Mr. Chrzanowski mentioned, our environmental consultant for the project, Tim Durham, of the Wilson, Miller firm. The application before you is for natural resource protection and restoration uses in the form of a wetlands mitigation bank on lands that this commission has identified and designated as a natural resource protection area. This is exactly the type of use that is encouraged in a natural resource protection area. It's my understanding, which just has been confirmed, that these lands are also on the CREW acquisition list. If this excavation permit is approved, these lands will be restored and placed in a conservation easement dedicated to the water management district and become part of the overall CREW lands system without any expenditure of public funds. This mitigation bank has been reviewed and approved over the past 21 months by a host of federal and state agencies, including specifically the Army Corps of Engineers and the South Florida Water Management District. It will consist of 2,778 acres of wetland marshes and hydric pine flat woods. Four hundred sixty-two of these acres are old agricultural fields, which would be scraped down and the dirt hauled away to create critical foraging habitat for wading birds such as the wood stork. Exotic vegetation will also be removed from the wetlands to rehabilitate those. I note for the record today that the maximum amount of dirt to be hauled away under the permit application is amended to Page 22 January25,20000 as they do neighboring restoration breeding. reduce the amount by 80,000 cubic yards, from 850,000 to 770,000. I'd also note for the record that the access to the site under the traffic projections that we have done, 75 percent of the dirt to be hauled away will utilize Carter Road, and 25 percent of the dirt to be hauled away would utilize Six L's Road. The only opposition has come from rural Lee County residents who don't want additional traffic on the two private roads, which my client has easement rights to use just as much for access. In reviewing the EAC transcript, one resident even complained about the creation or of wetlands as leading to increased mosquito These Lee County residents have made their concerns known to my client and to Lee County Development Services staff, and my client has met several times with representatives of the residents and with Lee County staff to try and address those concerns. Lee County staff has proposed stipulations to Collier County staff to be included. They are in your agenda packet, and all of those stipulations have been agreed to by my client. In the interest of brevity, I will not highlight those. You can read them for yourself. And finally and most importantly, the Panther Island mitigation bank site would provide vital wetland and wildlife corridor links between the CREW Trust lands on the west and south and National Audubon's Corksrew Swamp Sanctuary on the east. We'll be happy to answer any questions -- CHAIRMAN CONSTANTINE: Questions for Mr. Anderson? MR. ANDERSON: -- you may have. Thank you. CHAIRMAN CONSTANTINE: Seeing none, do we go to -- we do have some public speakers on this item. MR. McNEES: Yes, you have about half a dozen. I'll call two speakers at a time. If the second speaker would be prepared as the first is finished. Your first will be Jim Lytell who will be followed by Wayne Kelly. Page 23 Januaw 25,20000 MR. LYTELL: Good morning. I'm Jim Lytell. I live on Glades Farm Road, which I have to access Six L's Road -- our road runs into Six L's. My feelings about this, running these dump trucks up and down our dirt road, which isn't very well maintained already by -- the farm runs many, many trucks, hundreds of trucks during their harvesting times. The dust problem is -- it's incredible. The EPA is on their case, going to be on their case now about raising so much dust until there's dust hanging in the air at seven; six, seven o'clock at night. The road's bumpy. It just isn't up to this kind of commercial traffic. Now, we can tolerate the road. We live on it. We're not making money on it. We don't have any commercial interest in using our road. I mean, it's dangerous. There's about 12 little roads and driveways that run into this two mile stretch of Six L's Farm Road, and there's schoolchildren, school buses. There's all kinds of -- you know, people are interacting in and out of these roads all day long, and it's just dangerous. Four people, I think, went into the ditch. There's a culvert or a swale that runs right beside the road three feet -- I think three vehicles were in the ditch last week alone because the farm's harvesting now, and they are running -- I saw five semis on the road at one time going to work one morning at seven o'clock, and they are probably, if I may judge the speed, 30, 35 miles an hour down a probably 30 foot wide dirt road, washboard road. The panther mitigation has suggested improving the road. Our road is fine. We don't want any more commercial traffic on our road, and the mosquito issue that he said, I was the one that brought that up. Who's to say they don't make a mosquito incredible? They are going to have all these wetlands less than three-eighths of a mile from where I live, and they say fish, who's going to monitor all that? Who's going to monitor all this traffic? We don't have speed limit signs on our road. The Lee County Sheriff doesn't come down and monitor our road unless we call them, and then they say, how are we going to issue speeding tickets. There's no speed, and it's just -- we feel like this is just an encroachment where they had this project in another county, and Page 24 Janua~ 25,20000 we don't have any interest in this project, and it -- pass that, we just throw ourselves on your mercy more or less. It seems like we are kind of between -- we don't have any entity to defend us on this issue. Three of the commissioners on the other board were involved in the project, so they had to disqualify themselves. They couldn't vote on it. That's how it got here, and I thank you for my time. CHAIRMAN CONSTANTINE: Mr. Kelly will be followed by? MR. McNEES: David Dawson. MR. KELLY: I'm Wayne Kelly. I'm a resident of Six L's Farm Road for 20 years. I'm against this project strictly because of the dump trucks coming down the road. I understand mitigation. I understand mitigation works well, you know, the development end. The safety, welfare of the residents, our quiet enjoyment, you know, of living out there so long is going to change drastically. I mean, imagine yourself -- you know, the kids that come to the end of these small roads that Jim mentioned, you know, on their four wheelers, and these trucks are going by, the dust issue -- the other issue is when it's wet. I mean, the mitigation people have spoken in a letter form -- I think we had one meeting outside the door here last time, but that they would water and grade the road and all. Well, it's impossible to grade a road when it's wet, and if a dump truck goes down there, it's going to cut ruts. These people have cars. You know, it's just not set up -- you know, the farm has maintained the road over the years somewhat, but everybody's -- you know, everybody's there, and we're living there. The real issue I see here is, and I didn't understand it before, mitigation is set up to make money for the landowner. The landowner obviously went and got a permit. No one was notified there. I mean, if I was in that situation, I would have come and talked to the residents and let them know what they're doing, but we never knew about this. They obtained a permit, and in their permit, it says they have to remove that dirt. Now, I assume whatever agency did that, that is the permit. If they don't remove that dirt, I don't think they get a permit, you know, to continue Page 25 Janua~ 25,20000 this. I think something I read, there's close to 970 something credits at anywhere from 30,000 plus -- you know, I mean, we are talking in the 30 million dollar range, but yet they are going to run, you know, they're going to run the dump trucks on a private dirt road, like I said, where residents live. I have to listen to them all the time, and it's a pure safety issue with me. We've got kids on the corner at a bus stop, and on a graded road situation, a marl road like, excuse me, this, a loaded dump truck -- I mean, if a kid is just playing, they can't stop. It's not pavement. The other issue is -- and we've tried. We don't know where to go. We have no -- I mean, the first eight of us actually own the road. We own to the ditch. Six L's owns the rest of the road by title. There is no easement. When we say this road, Six L's built this road 25 some odd years ago, and back then, you just went out there and built a road, but there is no easement. They don't have title to go, you know, do anything to the road. I mean, we've got -- investigated this. Our only alternative is to hire an attorney and to fight this in the courts, other than you, you know, to impose restrictions on them. Basically we would not like to see the dump trucks come down here. I mean, it's been mentioned, you know, to get the road paved or whatever, I'm against dump trucks totally because I live there, and I think it just comes down to a money issue, and these -- the engineers and the people that are doing a good job on the mitigation, and the way I see it is, if they don't get this dirt out of there, it might affect their permit, which goes back to money again, but they are not seeing our point of view, you know, of the quality of life and just pure safety, and there's no -- I mean, I don't think we can even post a speed limit, and all these issues that we're going to grade and water and the things they say they're going to do, who's going to police the dump trucks? Once they leave that site, and this is a private road, no one can control that the way I see it. So, it's up to you guys to do something. Yes, ma'am. Page 26 Januaw 25,20000 COMMISSIONER MAC'KIE: Just a question, I'm trying to understand why the dump trucks for excavation are worse than if they had -- if they were farming and they were taking truckloads of tomatoes or something? MR. KELLY: Well, it's worse added to the fact that they put more traffic on an already unbearable situation. We had a meeting with Six L's Friday night, you know, trying to do something about the dust, and there's an issue there basically who owns the road and who is supposed to control it. I mean, they have graded it on their own. COMMISSIONER MAC'KIE: Yeah, but my question is, why would - if this -- if they farmed the farm lands and hauled truckloads of tomatoes instead of truckloads of dirt, wouldn't you be in the same position you are in now? MR. KELLY: No, ma'am. It's there -- it was there when I moved there. This is something new that they're doing -- they are adding another risk, to me. Dump trucks, I mean -- go ahead. COMMISSIONER NORRIS: Yes, sir, but you see, if they continue to farm this property, it will be there for the rest of your lifetime if you live there. You're going to have farm trucks going out in front of your house. MR. KELLY: I do. I go by it every day. COMMISSIONER NORRIS: However, however, if this project goes through, they'll haul that dirt out of there, and when they're done, there ain't no more trucks, period. COMMISSIONER MAC'KIE: And it will be a beautiful -- MR. KELLY: Is it worth one kid's life? I mean, the dump trucks is what bothers me. COMMISSIONER NORRIS: That's a weak argument. You're assuming that we're going to -- that somebody is going to go over there and run over a kid. Well, a farm truck can do that just as easy as a dump truck. MR. KELLY: I agree with you, and we fight -- we fight that issue daily, too. CHAIRMAN CONSTANTINE: I suspect you don't like either of the trucks, so -- MR. KELLY: But I'm there, and this -- like I said, this is Page 27 Januaw 25,20000 something -- I mean, no one was ever told what was going on. CHAIRMAN CONSTANTINE: Thank you. Commissioner Berry. COMMISSIONER BERRY: Commissioners, there is a stipulation, and should we approve of this, there is a stipulation here that says all truck traffic shall be suspended during the time that school buses load in the morning and unload in the afternoon. MR. KELLY: Who regulates that if they don't; you see? I mean, there's no dump truck police. COMMISSIONER BERRY: Well, you know, but we've got speed limits out here on the roadways too, and, you know -- COMMISSIONER MAC'KIE: And who regulates that is it will become a code enforcement issue. So, if you see a truck during the time that school buses are running, then you call, they'll give you the phone number before you leave here, and we send code enforcement out to -- COMMISSIONER NORRIS: It's in Lee County. COMMISSIONER MAC'KIE: Well, on the road it's Lee County, that's right. COMMISSIONER BERRY: It's Lee County. MR. KELLY: Since I've lived there, we fought two other dirt issues, one in Section 30, straight across Six L's, and one behind my house, and in Lee County, they would not allow dump trucks running down a dirt road for safety reasons. Both of those projects were denied because of the issue of the dust and the safety. The one, I think, went to the commission three times, and finally -- Corkscrew wasn't paved, only to Alico Road back then. It was three miles. They said, we'll issue the dirt, the excavation thing, if you'll pave the road, you know, just under the safety issue. I think Comber Taylor is going to address that, if you'd like to ask-- CHAIRMAN CONSTANTINE: Thank you. Next speaker is Mr. Dawson, and he'll be followed by? MR. McNEES: Mr. Cooper, and I should probably announce that it's the commission's practice to not accept additional speakers once an item has begun to be heard, so if there's anyone for future items that you want to register for, you need to do that Page 28 Januaw 25,20000 before the commission actually hears that item. COMMISSIONER MAC'KIE: And that's posted on the door. CHAIRMAN CONSTANTINE: Go ahead. MR. DAWSON: I'm David Dawson. I want to reiterate basically what Mr. Kelly said and add a little bit to it. I did the research on the road. I've had a title insurance company for about 27 years. There's a big difference between the access that the farm has and the access that panther thinks they have. Number one, there is no easement there. However, because it's the farm's only access, we are required by law to allow them to come out that road, okay. The mitigation people have Carter Road, and I haven't done the research on Carter Road because it really doesn't pertain to us, but they need to do the -- I believe it is a deeded access road. Now, that's where the big difference is. We can't stop the farm because that's their only access, but to add additional dump trucks and additional truck traffic to burden our property, I don't think is right. I mean, Mr. Taylor, I'm sure, will be able to give you more on the condition of that road, but it's a very bad road. It's washboard. It's -- COMMISSIONER MAC'KIE: Can I ask Mr. Weigel a question? If, in fact, he's correct and there's not -- I mean, I'm not judging, but if, in fact, his position is correct and there's not a legal easement over one of the roads, does that affect our decision making? MR. WEIGEL: The answer is no. COMMISSIONER MAC'KIE: That's what I thought. I mean, that's something you have to go fight in a court. MR. DAWSON: Understood. MR. WEIGEL: Yours is a land use decision before you today. MR. DAWSON: Okay. CHAIRMAN CONSTANTINE: And as frustrating as that is, that's just a question of what authority we do and don't have. MR. DAWSON: Understood. Okay. MR. DAWSON: Thank you. MR. McNEES: Your next speaker is Mr. Cooper, followed by Bill Lytell. Page 29 Janua~ 25,20000 MR. COOPER: My name is W. F. Cooper, and I also live on -- I have a bunch of pictures -- CHAIRMAN CONSTANTINE: Hang on. If you're going to speak, you need to be at the microphone. You can hand those over here, and he'll distribute them. MR. COOPER: These are just pictures my wife took just last week on the road of what our problem is. I've lived on the road 20 some odd years. The road has always been a problem for the residents there. It's gotten to be a much greater problem in the last few years because the farm has expanded pretty dramatically. They've added growth and a few other things. Our problem is, my specific problem is dust and safety. The dust is so bad, as you can see from these photographs, it just rolls back off this road over our house, through our yard. If you try to get out there on a Saturday or Sunday and do some work in the yard, there's a brown cloud of dust up in the trees. You're breathing it all the time. It's in your eyes. So, we called the Lee County government, and they appropriately tell us that the road is private and they can't do anything about it, but unfortunately, they don't give us any tools to do anything with enforcement. The EPA has been complained to, and they've fielded the complaints with an investigation, and they, too, say the dust is unacceptable. Here's the real hard part for us. The EPA says the dust is unacceptable, but the people responsible for the dust and for the control of the dust are the residents, and that's us. Now, you put -- that puts me in a peculiar position of being required by the EPA to maintain this road dust free for the farm to use, and that's exactly the position that we are in. The -- when you add to that mix the enormous number of dump trucks that are going to be going up and down there for five years, you get a situation that really will be unacceptable. When we tried to solve some of these problems already with Six L's, they called a meeting on Friday night which a group of us attended. The Six L's corporate representative started the Page 30 Januaw 25,20000 meeting with the statement that their policy is that the first one mile of this road is not their responsibility. That's exactly what they said, and that's the responsibility of the landowners. They don't own the road. They have no responsibility nor liability for it. The liability issue is also ours. So, this puts us, again, in a position, no enforcement, but yet we've had a statement of a corporate policy that it's not their problem. Now, we'll have another statement of corporate policy from the new corporation that says they will take care of this road, but if they elect not to, we have no recourse. Who do we call? We call somebody, they tell us it's a private road, it's your problem; and that's exactly what we are being told over and over again. I don't have a problem with the mitigation project, not a bit, and I don't have a problem with them moving the dirt out of it. If that's what's required to make this project work, that's fine. My only problem is the way they remove the dirt. They have two miles of frontage on additional farms between Carter Road and Six L's Road. There's a myriad farm roads that run perpendicular to their property, directly in contact with their property that could carry them out to Corkscrew Road. They have to improve them in order to use that road, but -- which is one of the reasons they want to use our road, because our road, despite the photographs, is somewhat improved, but they do have other access. They would just have to spend some money, and they could run it through. Their answer to that is, well, this other stuff is private property. Well, so is ours. They have other private property that they can run their road through that's unoccupied, only by farms, that would affect no one. We would not complain about it because we would have nothing to do with it. You're our only recourse. I don't ask that you turn down their project. The project has validity. I only ask that you restrict them in how they remove their dirt and don't let them remove it on our road. We've got enough problems now, and I don't trust them, as I don't trust Six L's anymore after their statements on Friday night. Thank you. CHAIRMAN CONSTANTINE: Thank you. Page 31 January25,20000 by? Mr. Lytell is our next speaker, and who will he be followed MR. McNEES: MR. LYTELL: appreciate you -- the offices you're serving to help us. what government is for, what we are here for today. I have some petitions signed that -- I have nine signed. CHAIRMAN CONSTANTINE: your name for the record. MR. LYTELL: Bill Lytell. CHAIRMAN CONSTANTINE: Thank you. MR. LYTELL: If I may read the petition quickly. Followed by Cynthia Cooper. Commissioners, it's a privilege to be here. I This is petitions Mr. Lytell, I just need you to say As a resident using Six L's Farm Road, I'm absolutely against commercial use of this access road to haul dirt with dump trucks from the Panther Island mitigation bank project. I believe it will be very dangerous and hazardous for my family's health and safety, especially with no enforcement or patrolling in place on a private road. Please help us stop their use of this road for egress and ingress of dump trucks. There are approximately nine signed petitions with another -- actually, ten petitions, if I may present them to the board. Some of the issues that you hear repeated, and these people are not, by any means, professional speakers. They are not lawyers. They are not used to addressing this kind of environment, and it makes you a little nervous, I suppose, and you say things or repeat yourself, but the issues come down, to me, of when I'll be able to look at this, is health and safety first of all. We have approximately 33 children that go -- that pick up or they are picked up at the end of the road. These dump trucks will be going right by those children. I come home many times, and these children are walking home along this dirt road. There's to be no provision, obviously, from the mitigation people for any kind of a walkway for them as dump trucks come and go. You folks are -- COMMISSIONER MAC'KIE: There is -- you're aware though that there's that limitation that they won't operate trucks during Page 32 January25,20000 the -- MR. LYTELL: Yes, I read that. They said they will not operate in the hours, I believe a half hour before, half hour after. In addressing that, that means their -- we called Lee County schools and got the operating times. Bus pick-up is from 6:21 a.m. to 8:50 a.m., from 2:41 p.m. to 5:22 p.m. That gives them from 9:30 to 2:15. That's about five hours to operate their trucks, according to our figures, and they may disagree with that accordingly. The problem with that is -- you know, they talked about hauling out 25 percent of their fill, 25 of the dirt out our road. According to their letter to us, that's 15 trucks a day. In five and a half hours or five hours, they're going to haul 15 trucks, that's 30 trips in and out of these dump trucks. Now, imagine yourself, your wife, your husband, whatever, pulling out in front of one of these dump trucks accidentally -- have you ever seen a dump truck try to make an emergency stop on gravel? You know it doesn't happen. Harper Brothers, Florida Rock, Youngquist Rock all have paved roads that they use, and, indeed, were required to use, pave the road to do this type of commercial hauling. What we are really saying is, they are taking Six L's Farm Road and making a commercial avenue for hauling out dirt, which is just like Harper Brothers or just like Florida Rock. We understand there's a limit in time, but five years is a long time, and 15 trucks a day, five days a week or six days a week, however they are limited in that area, we believe that if they are allowed, and you folks can, of course, I believe, regulate this as a requirement, that if they are going to access these roads, whether it be Carter or whether it be Six L's, that they pave that road and make it acceptable for health and safety so that these vehicles can make emergency stops. Now, they've talked to us about contributing to that paving. The problem with the residents is I receive no income whatsoever from the paving of that road, nothing. They are making -- whether they like it or not, I mean, they're going to make 35 million or so dollars on this project. You factor the cost of business in, you must haul the dirt out to improve the project, so bottom line, if Page 33 Janua~ 25,20000 you've got to have an access -- you've got to have access, right? So, the cost of doing business to me would seem reasonable that they would pave the road, use it for five years, make 35 million dollars and go home. The other environmental commission man, one of the men in the second seat said, we spend about 60 million dollars in saving 33 known panthers, and won't we spend a million dollars to save 33 children? Now I know we can't say whether any of those children will be harmed, but if, indeed, that happens due to the fact there cannot be as good a stop by a vehicle like this dump truck, I know one thing, I'm going to be grieved about it, and all I can say is we've done what we can. COMMISSIONER MAC'KIE: sir? Can I ask you a question, please, MR. LYTELL: Yes. COMMISSIONER MAC'KIE'. Same question, it may have even been your brother even that I asked earlier, is I don't understand why these dump trucks pose more of a concern to you than a farm truck hauling tomatoes? MR. LYTELL: Okay. Farm trucks haul about twice a year. They haul in a very short period of time. They haul their complete produce out in about a week and a half, two weeks, then it's quiet, I mean relatively quiet except for just the pick-up trucks, et cetera. That is really the essence of the difference. We can -- you know, we live with the week and a half, two weeks at a time in spring and in the fall. They may even do a third harvest some years, but really, it's short periods of time that they -- and that's do that. These folks are proposing -- COMMISSIONER MAC'KIE: Solid for five years. MR. LYTELL: -- five years solid, you know, or what scares me about the whole thing. So, we are asking you to propose that they go ahead to improve the road to pavement, I would say to Lee County standards where it could be taken over publicly after they leave. Thank you. COMMISSIONER MAC'KIE: And do you understand too -- the Page 34 Janua~ 25,20000 other thing I just want to say because -- I understand and appreciate the answer now about the difference between farm and dump trucks, but it may be that the jurisdiction of this group is that we have to approve the land use decision or disapprove it, and then you have to go fight that access question somewhere else. MR. LYTEL. L: Okay. I understand your limit there, but this is an unusual situation where you're bordering and actually -- I would -- I don't know the law. Of course, I'm not a lawyer, but I know that if you suggest that a certain thing is done, your power is pretty far reaching. COMMISSIONER MAC'KIE: I appreciate that. CHAIRMAN CONSTANTINE: Thank you. Ms. Cooper will be followed by? MR. McNEES: Ms. Cooper has actually waived so as not to be repetitive. Your last two speakers will be David Caster and Wes Roan. CHAIRMAN CONSTANTINE: Ms. Cooper gets bonus points for that, by the way. COMMISSIONER MAC'KIE: Thank you. MR. CASTER: Good morning, Mr. Chairman, commissioners. For the record, my name is David Caster. county I live on Capper L.ane, which is one of the small tributary roads that's off of Six L's Farm Road. There's been some questions raised about different parts of the farming. I understand that you've got that pretty well resolved in the fact that's very short periods of time, whereas this is a 12 month, 52 week project. The other thing is the cutting up of the road, and I understand that we can possibly take that to court and spend a lot of our hard earned dollars to try to fight this project, but at the same point in time, you by the stroke of a pen up here can put those conditions and stipulations on this permit so that we don't have to go to another access arena to get that taken care of. It's been pointed out here about the cost of doing business. As he said, this is a 35 million dollar project, plus or minus. In the meeting that was held last Friday night, a representative of one of Page 35 Janua~ 25,20000 the local engineering companies was told that it would cost approximately $480,000 per mile of road to bring this up to Lee County codes, and that must be done, as has been touched on here by several people in the fact that until this road becomes a county road and is accepted by Lee County, there is no enforcement by the law enforcement people, be it Florida Highway Patrol or the Lee County Sheriff's Department, and, again, who's going to patrol this road, and who's going to make sure these things happen if it's not one of our local law enforcement agencies, and I don't think you want to sit up there and promote people taking the law into their own hands by, you know, shooting the tires out on the trucks or anything like that. I'm not here to propose that, but the other thing that you've got to remember is I have a 14 year old and a 17 year old that walk up and down or drive up and down that road every day, and I've seen times when I drove past my son because the dust was so thick that I couldn't see him walking down the road, and that's a reality of what the road is like during the dry season. Now, if I couldn't see my own son, how is a dump truck driver supposed to see these kids walking down the road? There's no walkway. As a matter of fact, on the west side of the road, the Brazilian Peppers hang out over the road to where the kid has to walk out into the road somewhat to gain access up and down the road. Now, we try not to have our children walk up and down the roads, and the other people that bring their kids there are very good about the fact that they'll pick kids up whose parents may be running a little late, to take these kids so they don't have to walk up and down the road, but you guys can sit right up there and with a stroke of a pen make the condition or stipulation on this permit that the road be paved, and then it's enforceable by law agencies. It's safe for the residents, and it's a small fraction of the cost of doing business, and I'm a businessman. I'm an excavation contractor by trade. I live out there. I don't take my trucks to my place out there where I live because the road from time to time gets so bad that you'll tear the trucks up. Now, the other thing that has been said is the access of Carter Road. Well, I have done some work up and down Carter Page 36 Janua~ 25,20000 Road. Both times I was there, we knocked the mirrors off of our trucks because it is a single lane road with lots of big potholes in it and very, very narrow because -- it's so narrow that you knock the mirrors off the trucks going up and down it. Now, if you had the choice as an owner of a dump truck company to take your trucks up and down Carter Road or Six L's Farm Road, which one would you take? It doesn't take a rocket scientist to figure out that they're going to take the majority of the trucks up and down our road. Now, I think that less than 5 percent of the total revenue of this project to bring the road up to specifications that we can all live with is not an unbearable thing to do. Five percent is peanuts. Now, they've unloaded a million dollars' worth of equipment out there in the last week to do this project with. It's a foregone conclusion it's going to happen because they're stripping the dirt. It started on Tuesday of this past week. I mean, I'm not here to say that I think it's not going to happen. I'm in favor of it. I don't understand it, but I'm in favor of it because it helps the mitigation and the wetlands. This project is going to happen. They are already there. They've already got a million dollars' worth of equipment on-site to do this job, and to protect the health and well-being of the 33 children, and I don't think that included my daughter, because she drives, she doesn't ride the school bus, to protect these kids over five percent of the total cost of this project is not putting an undue hardship on these people. They spend a million dollars at the drop of a hat, and I would hate for you guys to have on your conscience the fact that one of these kids get hurt or killed simply because we didn't make them spend a little money to bring this up to code, something that we could live with. CHAIRMAN CONSTANTINE: Thank you. MR. CASTER: You're welcome. CHAIRMAN CONSTANTINE: And our final speaker?. MR. McNEES: Wes Roan. MR. ROAN: Good morning, commissioners. My name is Wes Roan, for the record. Page 37 Januaw 25,20000 Everything that I was going to speak about was addressed by the previous two speakers. I just want to reiterate that the safety issue is the most important thing, and unless we can get a viable law enforcement agency to go and look at the road and be present on the road, that we can't ensure that anything that anybody says will be done will, in fact, be done. So, I just wanted to ask that you consider the conditions of the permit, to possibly amend them or to add to them to facilitate the necessary fixes of the road to allow law enforcement to be there to help protect the people that live on the street. Thank you. COMMISSIONER MAC'KIE: Question for you, sir. You've got on a Six L's hat. Are you with the farm? MR. ROAN: I'm employed by the farm, yes. COMMISSIONER MAC'KIE: Is there -- I'm not suggesting you are, but is there somebody here with the capacity to make a commitment on their behalf? I'm interested in seeing this road improved, and I'm wondering who should share the cost of that. MR. ROAN: Well, currently, Six L's Farm does maintain the road. At times when we have equipment or operators available, we have been known to water the road. When we get a rain like we finally had over the weekend, we'll actually put a grader out there and grade the road. It's in our best interest for the road to be in condition as possible because our produce has to down that road. COMMISSIONER MAC'KIE: How long is the road? MR. ROAN: I believe it's approximately two Corkscrew to the beginning of Six L's Farm house. as good a run up and miles from COMMISSIONER MAC'KIE: So, it's a million dollars if the four eighty is in the right -- MR. ROAN: I'm not exactly sure, but it's pretty close. I believe from the entrance to Panther Island to the road may be approximately two miles. I'm not sure. COMMISSIONER MAC'KIE: I guess I'm just wondering, board members -- thank you, sir -- if there's some equitable distribution Page 38 Janua~ 25,20000 of the cost -- I mean, I don't know that this project should bear all of the cost of improving the road if there's going to be benefit to a lot of parties, but it does sound like some kind of improvement, I don't know if it means it needs to be paved up to Lee County standards, but some kind of improvement is going to be appropriate with the impacts of their traffic on the road, that they ought to have to do something to improve the road. CHAIRMAN CONSTANTINE: Does anybody have any questions for the petitioner or for staff? COMMISSIONER CARTER: Well, I have a question for the petitioner. If they would be willing to pave in conjunction with Six L's, or one of the speakers mentioned there was some alternative routing to remove dirt, and have those been explored? Can you address those, Bruce? Is there a way to work through this? MR. ANDERSON: Commissioner, my client has always been willing to pay its proportionate share to pave Six L's Road. Nobody else has been able to get their act together, step up to the plate along with us to bear their proportionate share. COMMISSIONER MAC'KIE: Who would that be? CHAIRMAN CONSTANTINE: What do you perceive as your proportionate share? MR. ANDERSON: Well, we'd be using the road for about a five year period. We'd have to come up with a formula for balancing our five year use of the road, our wear and tear during that five years versus the life of the road, expected life and the other users on there, including the residents and the farm. COMMISSIONER MAC'KIE: Who else would participate in your judgment; Six L's, obviously? COMMISSIONER NORRIS: No. They would be gone. Why would they participate? COMMISSIONER BERRY: It should be the residents along the boulevard. COMMISSIONER MAC'KIE: I'm sorry, that's right. Who else would participate; these people who are here today? MR. ANDERSON: Yes, everyone who uses that road. CHAIRMAN CONSTANTINE: Bruce, the question I had on percentages -- I mean, I understand there's a realistic way to do a Page 39 Janua~ 25,20000 formula there, what your usage is, what your expected life of the road is, how long you think you will be there and so on, but surely you can give us a ballpark figure. I mean, are we talking, do you think it's :30 percent or 80 percent or -- there's got to be some idea. I can't imagine this thought has never occurred to you or your client before this instant. MR. ANDERSON: I don't have a percentage, and I -- COMMISSIONER MAC'KIE: Is your client here? MR. ANDERSON: Yeah, let me check with them. I don't know if they've come up with any kind of a percentage. I mean, the offer has been made, and there's been no follow through from the other folks who would have an interest. COMMISSIONER MAC'KIE: Can I ask staff a question while he's -- CHAIRMAN CONSTANTINE: Sure. COMMISSIONER MAC'KIE: Start, you guys do this all the time, because we often approve petitions subject to the proportionate share. Cost sharing of a road, for example, we do that. I don't know if it's something that you work with or somebody else on staff, but is that basically -- how long -- a road is good for 20 years? MR. CHRZANOWSKI: It depends on the design, yes. COMMISSIONER MAC'KIE: So -- I mean, we could figure out the life of a road and then the number of trips on the road, and that's basically how if we were sharing the cost of the road would determine -- MR. CHRZANOWSKI: There's a factor for the wear and tear that a truck puts on as opposed to a pick-up, as opposed to a farm truck, but there was something that Commissioner Norris said that caught my ear about Six L's is going to be gone. COMMISSIONER MAC'KIE: Yeah. They're not, are they? MR. CHRZANOWSKI: This is -- no. The farms in here are not the Six L's farms. What you're looking at for Six L's, I believe, is like this square mile here, maybe that square mile. They are farming land all up and down that road that is not this parcel. When the time comes, they have a lot of traffic up and down that road. Page 40 Januaw 25,20000 COMMISSIONER MAC'KIE: And isn't this where they're going to build their farm worker housing? MR. CHRZANOWSKI: Yes, 200 units of farm worker housing is '' COMMISSIONER BERRY: Well, then they ought to the cost. MR. CHRZANOWSKI: -- in the works. COMMISSIONER NORRIS: Who's -- which Six L's Road and -- that's Six L's -- MR. CHRZANOWSKI: That yellow line is line right there. share in one -- point to the Six L's Road, that COMMISSIONER NORRIS: And the one on the east is -- MR. CHRZANOWSKI: And Carter Road is this road up here. COMMISSIONER NORRIS: Okay. CHAIRMAN CONSTANTINE: Just a follow-up to Stan's comment there. A road may have a 20 year life, but that's a typical regular street, not necessarily a road that is almost exclusively used for trucking purposes. COMMISSIONER MAC'KIE: I've got you. COMMISSIONER CARTER: But for this project, it's almost like a throwaway road if we're saying a five year life span for the one major section that they are looking at. CHAIRMAN CONSTANTINE: Mr. Anderson. MR. ANDERSON: If all the other parties participate, we would perceive our share of the cost to be 20 percent. COMMISSIONER MAC'KIE: Oh, Bruce. CHAIRMAN CONSTANTINE: Well, I'm not going to waste a whole lot of time here debating over what the percentage is. I'm not going to support the petition if you only think 20 percent of that is your responsibility. So, you can either come up with a realistic number or we can have a motion, but we are not going to spend the whole morning talking about whether or not you should come up with what percentage of that road. COMMISSIONER MAC'KIE: And my thought was going to be that if you came -- if you had a reasonable percentage, I thought we were talking 80 percent, the flip side, but if you were to come Page 41 January25,20000 to a reasonable percentage, if you thought that 80 percent of that road was your responsibility, then my question was going to be, will your client commit the $800,000 regardless of whether anybody else participates, because you're going to be impacting that road so significantly, I would like to ask your client to spend to improve the road in an amount of dollars equal to an appropriate proportionate share that I think is somewhere in the 80 percent, because this road, again, it's not a 20 year road. It's going to be maybe an eight or ten year road with the kind of impact your guys are going to have on it. You're going to be most of the traffic. You're certainly going to be most of the serious traffic for the next five years, you should have to put down something that would support your use, if that's $500,000, but it's some number, and you should have to put that amount of money into improving that road. MR. ANDERSON: We've always been willing to discuss that. COMMISSIONER MAC'KIE: Well, we are discussing it now. MR. ANDERSON: I know, but you're -- COMMISSIONER MAC'KIE: And it ain't 20 percent. CHAIRMAN CONSTANTINE: What's the pleasure of the board, because we are not going to spend -- COMMISSIONER CARTER: Well, I would support a motion that there has to be some formula that would work this out, while I'm not willing to go with supporting the approval of this unless there is some way to get that road taken care of on a shared basis between the farmers and the excavating company. CHAIRMAN CONSTANTINE: I agree. Commissioner Berry. COMMISSIONER BERRY: Commissioner Constantine, I think that we ought to continue this until there can be some kind of an agreement worked out on this roadway situation. COMMISSIONER MAC'KIE: Is that a motion? COMMISSIONER BERRY: I'll make that into a motion. COMMISSIONER MAC'KIE: I'll second it. CHAIRMAN CONSTANTINE: Continue it indefinitely, is that the -- COMMISSIONER BERRY: No, continue it for -- Page 42 Januaw 25,20000 COMMISSIONER MAC'KIE: Two weeks. COMMISSIONER BERRY: -- two weeks -- well, I don't know if they're going to be able to get it done in two weeks, but I'd like two weeks, but probably the second meeting in February might be more realistic. CHAIRMAN CONSTANTINE: Obviously, the petitioner will be responsible for any additional advertising that may be required. Commissioner Berry. COMMISSIONER BERRY: Whatever it takes. CHAIRMAN CONSTANTINE: The county taxpayer won't pay for that, I guess. COMMISSIONER BERRY: I don't think so. COMMISSIONER MAC'KIE: The question -- CHAIRMAN CONSTANTINE: There's a motion to continue -- COMMISSIONER NORRIS: I don't think that's fair. They came up here expecting to get an approval or a denial. We are the ones that are continuing it, so I don't know if that's fair. CHAIRMAN CONSTANTINE: Well, that's fine. I won't support the motion to continue then and we can deny it. I'm trying to do them a favor by giving them an opportunity, but I'm not going to have the taxpayer pay for advertising for their project. MR. ANDERSON: If you've continued it to a date certain, there's not going to be any additional advertising required. CHAIRMAN CONSTANTINE: Right. MR. ANDERSON: And I don't know that there was any for this excavation permit. We just -- you have to send out letters, and everybody has received notice. If they were here today and interested in it, they know when it's going to be heard again. Thank you. COMMISSIONER MAC'KIE: for one month? COMMISSIONER BERRY: enough time to sit down and better? UNIDENTIFIED SPEAKER: COMMISSIONER BERRY: continue it for a month. We're talking then of continuing it Is that going to give everybody talk about this, or is two weeks A month. A month, all That's in my motion. right. Then we Page 43 January25,20000 CHAIRMAN CONSTANTINE: Can we have that continuation subject that they come back with an actual answer as opposed to don't bring it back if you don't have an answer? COMMISSIONER CARTER: I'll second that. COMMISSIONER BERRY: Come back with an answer. CHAIRMAN CONSTANTINE: There's a motion and a second. Further discussion? Seeing none, all those in favor of the motion, please state aye. Let's take about a seven minute break. When we come back, we'll go to Item 5-A-3 that we continued earlier. (Small break was held). Item #5A3 PROCLAMATION DEDICATING THE COLLIER COUNTY COURTHOUSE IN THE MEMORY OF DR. MARTIN LUTHER KING, JR. - ADOPTED CHAIRMAN CONSTANTINE: Welcome back. We'll call back the Board of County Commissioners' meeting. If you are conducting business and you need to continue, you're more than welcome to do so in the hall. Otherwise, we need to have a meeting in here. *** The next item we're going to hear had been continued from earlier this morning or tabled from earlier this morning is -- COMMISSIONER MAC'KIE: Motion to remove it from the table. CHAIRMAN CONSTANTINE: I'll second that. I don't know that it was formally tabled, but we're not going to go through that. 5-A-3, proclamation, Commissioner Mac'Kie, do you want to read that proclamation? COMMISSIONER MAC'KIE: I do. I'm honored to read this proclamation, but before I do it, I want to say -- I almost don't know what to say. I can't imagine that we are here and that this had to be continued and that this requires any discussion, because this is such a good idea. I appreciate, Commissioner Page 44 January25,20000 Constantine, you bringing it up. I'm sorry that it got so confused with the newspaper report, but -- well, let me read it. COMMISSIONER NORRIS: Before you read it, could we have somebody update us on what the judiciary said? CHAIRMAN CONSTANTINE: We will. Let's -- if you don't mind, I'm going to operate today's meeting, and we're going to hear the proclamation, and we'll hear from Judge Blackwell, who is taking time out of his court schedule to be with us this morning, but we're going to do this in some semblance of order. COMMISSIONER MAC'KIE: The proclamation reads as follow: Whereas, Dr. Martin Luther King, Jr. is an American hero who dedicated his life's work to the pursuit of equality, justice and freedom; and, Whereas, Dr. King's efforts touched millions of people and empowered them to fight discrimination, racism and prejudice in the United States; and, Whereas, Dr. King's dream is a reminder that the fight is never won until equality is achieved for all mankind; and, Whereas, Collier County recognizes there should be a symbol in the community that serves as a daily reminder of Dr. King's dream; and, Whereas, no facility in the community of Collier County symbolizes Dr. King's dream for equality and justice more than the Collier County Courthouse; and, Whereas, the Board of County Commissioners would like to recognize the contributions of Dr. Martin Luther King, Jr. by naming the Collier County Courthouse in his honor; and, Whereas, the Collier County branch of the National Association for the Advancement of Colored People wholly supports the naming of the courthouse in honor of Dr. King. Now therefore, the Board of County Commissioners of Collier County, Florida wishes to recognize the many contributions of Dr. Martin Luther King, Jr. to Collier County and its citizens by naming the current Collier County Courthouse at the Collier County Government Center The Dr. Martin Luther King, Jr. Building. Done and ordered this 25th day of January, 2000. Board of County Commissioners, Collier County, Florida, Timothy J. Page 45 Janua~ 25,20000 Constantine, Chairman. I'm going to go ahead and move acceptance of the proclamation. COMMISSIONER CARTER: I'll second it. CHAIRMAN CONSTANTINE: Let's hear from Jerome Van Hook with the NAACP and then we'll hear from Judge Blackwell. MR. VAN HOOK: Thank you, Mr. Constantine. Today I am quite flabbergasted. I was -- CHAIRMAN CONSTANTINE: Just for the record, you are? MR. VAN HOOK: I am Jerome Van Hook, the president of the NAACP. CHAIRMAN CONSTANTINE: Thank you. MR. VAN HOOK: But again, as I was saying, I was quite flabbergasted today when I heard the shocking news of the proclamation being withdrawn from the agenda. When Ms. Mac'Kie read the proclamation, it pretty much said everything that I would stand up in front of you-all and express. You're talking about a gentleman who stood for the equality and justice of all, and today we are having concerns by some individuals as to why we do not want to name the courthouse in the name of the Reverend Dr. Martin Luther King. Before today, there had not been any discussion about renaming the courthouse. The courthouse has been here for eight to ten years. Now we decide that it is appropriate to honor a great man who stood for, again, an equality of all, and while doing this, now we have concerns from some other individuals. I am just curious as to why someone, after it had already been on the agenda and agreed on by some of our commissioners, why this would be a problem and what their reasoning would be for not naming the courthouse the Reverend Dr. Martin Luther King, and with that, I would just wait and hear out the reasonings, and then from that point, if I may, make a further comment as to the reasoning. I'm just -- right now I am totally flabbergasted and would love to hear the reasoning as to why someone or a group or anyone would not want to honor a man as such who stood, again, for the justice and the equality of everyone in this room. Thank you. Page 46 Janua~ 25,20000 CHAIRMAN CONSTANTINE: Thank you. Judge Blackwell, we appreciate you taking time out today. I understand you'd like to share some thoughts with us on this. JUDGE BLACKWELL: Thank you for the opportunity to come over and speak to you. My name is William Blackwell. I'm the chief circuit judge in the twentieth circuit. Let me say up front, I'm not here to oppose honoring Martin Luther King. I don't wish to demean in any way any of his contributions to the justice of this country or the cause of his people and other people. My problem with doing this is the way it's being done. I first heard about this proposal yesterday. I made a series of calls to the county commission to suggest that you give some more time so that we could ask the other judges, for example, they might like a say. I've talked to one of the others. I have not had a chance to talk to any of the remaining judges. I don't know that any of them knew about it. When I called over here yesterday afternoon, I was told that my request would go through. I managed to talk to Commissioner Berry very briefly and gave her the same thoughts I'm now telling you, and later I got a call from Mr. McNees I believe it was telling me the whole thing was off, and it wouldn't be heard today, and this morning I get a call saying well, oh, it's not really off. It's on. So, I'm not sure why it's being done this way. I have no problem whatever with honoring Dr. Martin Luther King. I think we ought to name the airport after him, the Southwest Regional Airport or anything. If we want to honor this justice building, I would like to suggest respectfully that you give some thought to naming it after Harold Smith. Harold Smith was the first circuit judge that this county ever had. He was a resident here. He served honorably for years. Even in retirement, he served as a retired senior judge, and he died some years ago, I believe now it's been somewhere back about mid or late '80s. He was instrumental, as I understand it, in the early '60s in picking this very site that we now sit on as a location for this courthouse and this government center after Hurricane Donna pretty much destroyed Everglades City and the Page 47 Januaw 25,20000 old courthouse down there. There are probably a lot of other people around here that would like to speak to this issue but don't know about it and will not have the opportunity if you rush the judgment today. Now, alarmingly to me, it was suggested to me out in the hall a few minutes ago in a conversation with one of your members and an individual that represented the NAACP that I was somehow being set up as a dupe or a fall to carry the ball for the opposition. I'm not here at all, as I said earlier, to oppose the honoring of Martin Luther King in any way, but if you want to rename the courthouse, I ask that you give people a chance to speak to the issue. I guess most of you ought to know me well enough by now to know that I don't serve as a fool or a dupe for anybody. I value my independence and my integrity as a judge, and I'm not about to do anything to put that on the line in the way of risk. I'll ask simply that you give this issue some time so the public can comment on it. I ask that you consider my suggestion that you name the building after Harold Smith, and further, that you name the airport or get the city to name the airport after I Martin Luther King or even the Southwest Regional Airport. think that would be a larger monument to his accomplishment. Thank you very much. CHAIRMAN CONSTANTINE: Thank you. I understand we have some speakers this morning. MR. McNEES: You do have. Your first would Bonaquist, who will be followed by LaVerne Franklin. CHAIRMAN CONSTANTINE: Good morning. be Jim MR. BONAQUIST: Good morning. I'm Jim Bonaquist. I'm president of the Collier County Bar Association, and really, I guess what I would do would be to echo Judge Blackwell's comments. I learned about this yesterday as well. The naming of the courthouse dedicated to Martin Luther King may be a wonderful idea. Perhaps naming it against some -- naming it for some local juris would be a more appropriate idea, I'm not really sure, but I do know this, I have over 700 members of the bar association -- Page 48 Janua~ 25,20000 CHAIRMAN CONSTANTINE: Are you on their behalf? MR. BONAQUIST: I'm here on my own behalf, and I think that bears out the problem that we have. I don't know that any of my members know about this. We had a board meeting last week. We didn't know about this. We didn't discuss this. I don't know what the position of the board or of my membership would be because we haven't had the opportunity to discuss it. So, what I would ask is that this issue be tabled or postponed and, you know, we have the opportunity to come back and present our position to this body, and that's what I'm asking for today. CHAIRMAN CONSTANTINE: Thank you. MR. BONAQUIST: Thank you. COMMISSIONER MAC'KIE: I just have to say, I'm a member of the Collier County Bar Association, and you certainly are not speaking for me when you say that, and I -- I understand that I'm aware of, more than the average lawyer in Collier County, of what's going on at the Collier County commission because I get the agenda, but the agenda is published in the legal notices. It's published in the newspaper. It's all over the place. It's on the TV. How can -- if you were a property owner showing up here saying, well, the notice was advertised in the TV -- in the paper, but gee, I didn't really know -- I haven't been able to talk to my neighbors about this enough to get their feelings about it, we would say legal notice we're very sorry, but we've complied with the requirements, and we'd send you away. MR. BONAQUIST: That's fine. I understand telling you that we had a board meeting last week. that, but I'm No one was aware of it. I got a call yesterday afternoon, and I was told it was off. I didn't call any board members. I didn't call any members of the general membership to find out what their position was. You know, I got a call again this morning. So, all I'm asking for is the opportunity to come back to you and let you know what our membership's position is. COMMISSIONER MAC'KIE: I wish that you can -- this is just my philosophical statement. It's a darn shame that you can't be confident that your membership would enthusiastically endorse this, because it's such a good idea. Page 49 Januaw 25,20000 MR. BONAQUIST: Thank you. CHAIRMAN CONSTANTINE: Next speaker. MR. McNEES: Mrs. Franklin will be followed by Al Moore. CHAIRMAN CONSTANTINE: Good morning. MS. FRANKLIN: Good morning, and thank you for your consideration. I was here approximately two weeks ago. CHAIRMAN CONSTANTINE: For the record, your name is? MS. FRANKLIN: My name is LaVerne Franklin. I'm an executive member of the NAACP, and I implore you to act on this today on our behalf. We were all enthusiastic. The minority community has been addressed. They are endorsing this 100 percent. I did talk to Mr. Constantine about this. We are behind this 100 percent. If there was a miscommunication, it was not on our part. We are here to ask you to name this courthouse in honor of Dr. King. We are here in support of that idea. To me now, to wait for this last moment seems to be a slap in our face, you know, and we are here -- it's a tough decision, you know. We are here to support the County in any way that we can. We came here a couple of weeks ago asking whatever we could do in support of naming a suitable facility in honor of Dr. King, and this idea was brought to us, and we accepted it wholeheartedly, and for now, for people to come at the very last moment and say they are opposed to it, we have a problem with that. We don't understand why -- the courthouse has been there for so many years, and no one ever suggested anything, and now that it has been brought forth with the wonderful idea and a tribute to a wonderful individual, why all the controversy? We don't understand why the controversy? Why not name it in honor of Dr. King? Are there any valid reasons why it cannot be named in honor of Dr. King? We have not heard that. So, we are asking you, imploring you to act and to please name this courthouse in honor of Dr. King. Thank you very much. CHAIRMAN CONSTANTINE: Thank you. MR. McNEES: Mr. Moore will be followed by Rufus Watson. Page 50 Januaw 25,20000 MR. MOORE: My name is Al Moore, and I'd just like to crystallize the wonderful proclamation and capitalize the goals and accomplishments of Dr. King and to say that Dr. King's focus was to make equality to all races, and I can't think of a better person or better role model to name a facility after than a person like that, to have our kids in Collier County to say that that's a role model, that we aspire to have a facility named after him is a great thing. What do we tell our kids if we don't, if we continue to bicker about this? We go back to our community and tell our kids that the commission is not going to name it, is not going to name it Dr. King or that there's a hassle about doing that. The suggestion is to name another facility after Dr. King. Where does this stop? Now go to our library. Now we have a contentious issue with someone else that they don't want to name the library after. The airport, should we name the airport after Dr. King? The airport is, as I understand it, it's city property, so that's pushing it into another area of -- another government area of responsibility, so that becomes another issue that we have to continue to fight. Just where does it stop? As with him and all of the things that he did, there was always a struggle. His goal was to have equality for everyone, and I'm saying and I'm asking you to stop the struggle here and name the facility after Dr. King. Thank you. CHAIRMAN CONSTANTINE: Thank you. MR. McNEES: Mr. Watson, followed by George Vega. MR. WATSON: Thank you, Mr. Chairman, commission members. My name is Rufus Watson. I am the chairman of the County Black Affairs Advisory Board. I support the proclamation as read, and as many of my colleagues here from the NAACP has stated, no greater honor could be bestowed upon Dr. King than naming this building after him. A few weeks ago I think I read there were suggestions that nine -- Road 951 be named after Dr. King. Well, that was passed over. I think it would be, as LaVerne stated, a slap in the face to the black community if this particular proclamation was not Page 51 Januaw 25,20000 approved. Again, I implore you to pass it. Thank you. MR. McNEES: Mr. Vega, followed by Klm Long. MR. VEGA: Good morning. My name is George Vega. The reason I'm here is not to dishonor Dr. King in any way, shape or form. In fact, it may be a very good idea to name the courthouse after him. However, I believe the courthouses are normally named after a local situation, local -- and there can't be anything more local, and the reason that I would suggest Harold Smith is that the moving of the courthouse was an actual function of when the Everglades City was moved -- the courthouse was moved itself, the venue of the entire county seat was moved, and that was one of the main functions that Harold Smith played. The second thing is that in moving this, you actually before -- this entire county, Collier County was a company owned county by the Collier Corporation. I mean, it was known like that in school books, actually. There was no county manager. The county engineer was a Collier employee. Everybody was a Collier employee of the corporation. This really was the breaking away from the Collier Corporation. I don't mean that against the Collier Corporation either. I mean, it was done in a peaceful manner, but it was a peaceful revolution, and I don't know if we've ever actually acknowledged the revolution that we had from going from a corporate county to a county where the people were -- democracy, actually, and in this situation, Harold Smith was the main person involved as the county attorney because he bucked a lot of people, he lost his ]ob before he went to Korea, all kinds of things that I can go on and on and on. He actually picked this site, and for 25,000, there was a letter written, and he -- it was the man that picked the site and wrote us. He had no property anywhere near here, and no one in his firm did, and I was a partner, and I worked with him in moving the courthouse. There were two or three lawsuits involved. He won them all, and I think that he would be someone that you should consider, and, again, this is nothing against Martin Luther King, and Harold Smith certainly would have been the last person to say anything about Page 52 Janua~ 25,20000 Martin Luther king, and he donated money to NAACP. He donated money to the Jewish groups, the Catholic groups, everything, and I'm just suggesting that you should consider Harold also. COMMISSIONER MAC'KIE: Mr. Vega. CHAIRMAN CONSTANTINE: George. COMMISSIONER MAC'KIE: George. MR. VEGA: Yes. COMMISSIONER MAC'KIE: I just, while you were there, wanted to say that you can't be a lawyer in this county without knowing the legend of Judge Smith, and he is a wonderful man and played a significant role in, as you described, in the establishment of what we now know as Collier County. I would be more than happy to work with you on finding an appropriate county building to name in his honor. I don't think it has to be the courthouse, and I think that the divisiveness that would result should we get as far as we have down this road toward naming the courthouse after Dr. King and then failing to do so, the divisiveness that would result outweighs the need to name that particular building after Judge Smith, but I would love to work with you to honor him in some way, because I would like to help preserve the legacy that he also brought to this county, but not to delay in this action, and I just kind of wonder where has the bar been until now on naming the building? COMMISSIONER BERRY: Probably up until just -- excuse me, Commissioner Constantine. CHAIRMAN CONSTANTINE: Go ahead. COMMISSIONER BERRY: Up until just recently, there were no buildings -- we didn't do the naming of buildings. We did name some parks, and that was a long time ago with Max Hasse Park. That was kind of an anomaly at that time. We just didn't do that. I wasn't on the commission at that time, so it was unusual to name something. We did recently -- we renamed this building the Harmon F. Turner Building, named after, I believe he was the first county engineer, and also, he had been an employee of the Collier Corporation as well. We are all placed in a very difficult situation here this Page 53 Janua~ 25,20000 morning because, again, the process was not as good as it could have been, and unless you work in what we do on a day-to-day basis, you don't always read the newspaper for all the proclamations, and you would all have to understand that every week on any given week, we have anywhere from three to five to six proclamations, and unless you scan the newspaper and are so interested in Collier County business, you're not going to pick up on this, but the problem lies with the fact that the process should have involved the people who happen to be a part of the judiciary. This is nothing against the NAACP, absolutely nothing, and for anybody to sit out there and paint the picture that we are sitting up here and we are disputing trying to name something appropriately and that we are trying to slap anybody in the face, you can say that. I mean, anybody can say anything they want to, but that isn't the truth. The truth is that the process did not involve the people that should have been involved as well, and the same thing would be true if this were reversed. If this were something else and you were on the other side of it and you would say well, why didn't you come to us and ask us how we felt about whatever the instance might be if you were somehow involved in whatever we were discussing, I will tell you there was a proclamation read back in the first meeting in January regarding recognizing Dr. Martin Luther King Day. That proclamation did not come from the NAACP. It came because I asked Ms. Filson to contact someone from the NAACP to see if they wanted a proclamation. So for anybody to paint the commission up here as saying, oh, well, they don't want to do this, that's baloney, because if we hadn't done it that first meeting, you would not have had a proclamation recognizing Martin Luther King Day. CHAIRMAN CONSTANTINE: Next speaker. MR. McNEES: Your next speaker is Kim Long, and Mr. Van Hook had registered. You have two other speakers who submitted after the item had begun. I'll leave it to your discretion. CHAIRMAN CONSTANTINE: I'll do that. I think you even Page 54 January25,20000 stated that pretty clearly less than an hour ago. MS. LONG: Good morning, Mr. Chairman and commissioners. First of all, I'd like to address -- CHAIRMAN CONSTANTINE: For the record, your name is? MS. LONG: I'm sorry. For the record, my name is Kim Long. First of all, I'd like to address the -- the comment that Commissioner Berry just brought up about the proclamation for Dr. King Day in January. Chuck Mohlke contacted the office, and I sent a letter as a follow-up to ask for the proclamation. This is not to say that you didn't do -- COMMISSIONER BERRY: That was after Ms. Filson contacted Mr. Mohlke, okay. That's how it happened. CHAIRMAN CONSTANTINE: Anyway, let's try to stay with the item at hand today. MS. LONG: Thank you. I just would like to thank you for bringing forth the proclamation, but I'd also like to ask that we please be given full and rational explanation as to why the naming of a facility in Collier County to honor Dr. Reverend Martin Luther King would present a dilemma in 2000, a new millennium? Dr. King was an honorable and famous American of international acclaim. His life's philosophy was of non-violent pursuit, of freedom, justice, civil liberty and rights for everyone. Why not name the hub of justice in this county for him? Please do the right thing today and honor this great man once and for all. Collier County needs to finally admit that the county is multi-cultural. The diversity among our tax paying and voting residents needs to be honored and celebrated. Thank you very much. CHAIRMAN CONSTANTINE: Thank you. Commissioner Norris. COMMISSIONER NORRIS: Well, I appreciate all the speakers' comments today. I don't have any objection to renaming the building in honor of Dr. Martin Luther King. However, the judiciary has been kind enough to come over and ask that we wait for a couple of weeks to do so, and in courtesy, I think we should give them the couple of weeks because they have not had time to Page 55 January25,20000 discuss it among themselves, and they are who are affected. It's their building. So, I make a motion to table for two weeks. COMMISSIONER BERRY: And I'll second it. CHAIRMAN CONSTANTINE: Jerome, I'm sorry, you had a chance to wrap up here. MR. VAN HOOK: One of the things that I wanted to say after being able to hear everyone's comments is that as Ms. Berry has stated, she was speaking of a process. Every time an issue has come up in the past with regards to the NAACP or things of concern in the minority community, the word process has always come up, and in the very end, it was always the minority community that came up on the end results of the process. Now, again, the agenda was something that was a public notice that was put out. I feel that, again, not only being a slap in the face, why penalize the minority community because the bar association or other individuals were not able to see the agenda or make reference to the agenda, but maybe we can also offer something in addition? We're continuing the proclamation today in honoring the or making -- changing the name of the courthouse to the Honorable Dr. Reverend Martin Luther King, why couldn't we think about naming the government complex later in the name of the judge? I mean, that's something that could be looked at, because, again, we are not trying to be adversaries. We are trying to come here together. We are trying to work together as one, and everyone who came up and spoke on this podium did not oppose having the courthouse named Reverend Dr. Martin Luther King. They just came up with some other concerns and some other individuals, which was one name. So why -- why don't we go further and today complete the proclamation, and then from that point, think about naming the government complex after the judge? Thank you. CHAIRMAN CONSTANTINE: Thank you very much. We have a motion to approve the proclamation motion, and there is a motion to table the first motion, which we'll call the question on the motion to table. Page 56 January25,20000 All those in favor, state aye. COMMISSIONER BERRY: Aye. COMMISSIONER NORRIS: Aye. CHAIRMAN CONSTANTINE: All those opposed? COMMISSIONER MAC'KIE: Aye. COMMISSIONER CARTER: Aye. CHAIRMAN CONSTANTINE: Aye. Motion fails three to two. Commissioner Berry and Commissioner Norris in the two minority, which takes us back to the motion to approve the proclamation. COMMISSIONER MAC'KIE: May I make a comment before we vote on that? CHAIRMAN CONSTANTINE: Please do. COMMISSIONER MAC'KIE: Because I would so, so like for that to be -- for there to be a unanimous vote in support of this proclamation today. I understand and agree with you even, Commissioner Berry, about the surprise and the short term on this process. I was surprised by this proclamation even though anybody would know that I'd be somebody who would be enthusiastically in favor of it, but I think that the error, if there was one, in the process here was in the enthusiasm for what seemed to be an obviously good idea that nobody could object to. Maybe all of the appropriate contacts weren't made and the politeness circle wasn't done as normally as it is, but now we have the proclamation in front of us, and we have this choice. We can either -- the last thing I want to do is insult the judiciary. I'd like to be a part of them someday, for God's sake. It's the last thing I want to do is insult them, but now I'm faced with the choice that I either have to say thank you very much, I understand you weren't contacted as would have been appropriate, but we either are going to slight the judiciary with an apology or we're going to slap the minority community, and that really is, whether we like it or not, the box we're in at this moment. COMMISSIONER BERRY: And how did we get in that box, Commissioner? Page 57 Janua~ 25,20000 COMMISSIONER MAC'KIE: It's a dang shame that we're there. CHAIRMAN CONSTANTINE: In the sage words of Ken Cuyler, we are where we are. COMMISSIONER NORRIS: Well, I don't think we are there -- COMMISSIONER MAC'KIE: Oh, we are. COMMISSIONER BERRY: We don't have to be there. COMMISSIONER NORRIS: -- but the judiciary has asked us for a two week delay, it's not a slap to anybody, it's a courtesy to them. I don't see that we're in a box at all. COMMISSIONER MAC'KIE: We can either slap them -- CHAIRMAN CONSTANTINE: Hold on just a second. That's not the item right now. There was a motion to continue to table it for two weeks. That failed, and the item before us is the proclamation itself. COMMISSIONER NORRIS: Just responding to Commissioner Mac'Kie's comments which were in error. COMMISSIONER BERRY: And inappropriate. COMMISSIONER MAC'KIE: They were appropriate comments -- I'm sorry, your position that we have merely been asked to delay was absolutely on point for the previous motion, but not on point for this motion. Now that that has failed, I would ask you please to make this a unanimous approval for this proclamation. CHAIRMAN CONSTANTINE: And I further say, I think Mr. Van Hook's suggestion really is a great opportunity to make lemonade out of a lemon here. If the judiciary has taken some offense or has a preference to honor Mr. Smith, I think, particularly considering, as Judge Blackwell said, the history in moving this seat to this location, literally creating this geographic location, that's an excellent idea to name the entire complex, and that may be something worth pursuing. With that, we'll call the question. All those in favor, please state aye. Aye. COMMISSIONER MAC'KIE: Aye. COMMISSIONER CARTER: Aye. Page 58 Janua~ 25,20000 CHAIRMAN CONSTANTINE: All those opposed? COMMISSIONER BERRY: Aye. COMMISSIONER NORRIS: Aye. CHAIRMAN CONSTANTINE: Motion carries three two. COMMISSIONER MAC'KIE: Shall we present proclamation? CHAIRMAN CONSTANTINE: Oh, yeah, Jerry, if you come up, here's a proclamation here for you. the want to Item #8B1 PRESENTATION OF THE RESULTS OF STAFF AND CONSULTANT INVESTIGATIONS INTO THE EXTENSION OF PIPER BOULEVARD EASTERLY TO STRAND BOULEVARD - STAFF TO PURSUE ACQUISITION OF A MINIMUM 60' RIGHT-OF-WAY THROUGH THE STRAND'S PLATTED LBE BETWEEN CARLTON LAKES AND THE STRAND BOULEVARD EXISTING PLATTED RIGHT-OF-WAY Which moves us on to the public works agenda, 8-B-1, present the results of staff and consultant investigations into the extension of Piper Boulevard easterly to Strand Boulevard. MR. KANT: Good morning, commissioners. Edward Kant, transportation services director. Hopefully mine is the cough. At the December 14th, 1999 meeting, staff presented a recommendation to the board with regard to the extension of Piper Boulevard. At that meeting, the board directed staff in response to a public member's comments to investigate the methodology by which we might extend Piper Boulevard to Strand Boulevard to make an intersection on Strand Boulevard. In the executive summary, we have shown that there are three basic steps to achieving that goal, one of which would be to pursue the acquisition of a 60 foot right-of-way, either in fee or as an easement along the Carlton Lakes frontage consistent with the PUD zoning documents. However, there may be eminent domain issues, depending on how the plat and zoning documentation language is interpreted. The second step would be -- or another step would be to Page 59 Januaw 25,20000 direct staff to pursue acquisition of a minimum -- there's an error in that executive summary. It says 60 foot. It should say 20 foot right-of-way through the platted Carlton Lakes/Strand Boulevard landscape buffer easement. Based on the placement of the entry signs and placement of the landscape buffer easement, we believe that an eminent domain action may be necessary. And finally, one of the issues that needs to be examined is a performance of an engineering study of the proposed intersection of Piper Boulevard and Strand Boulevard. The study would be necessary to determine how to handle the traffic and turning movements between Piper Boulevard and Strand Boulevard. The location is not conducive to an intersection that will meet contemporary engineering standards. Neither the staff nor the County's consultant's findings indicate a concurrency-driven need for the extension of Piper Boulevard, and based on the foregoing review and investigation, staff is continuing to recommend that any connection between Piper Boulevard and Strand Boulevard, which will be dictated by the Tract B in Carlton Lakes, should be a pedestrian/bicyclist pathway and not used for motorized vehicles. We are concerned that a connection located immediately north of the Cocohatchee Canal will only exacerbate an already congested intersection at Strand and Immokalee Road. We have similar intersections to the west, and these intersections are functioning only as a consequence of relatively Iow volumes of traffic and Iow speeds. Based on the need for potential eminent domain, there was a comment made that the County's eminent domain power might be used to wrest an easement or fee interest in the Tract D of the Strand. Staff is of the opinion that eminent domain action may not prevail given that our own studies indicate that such a connection is not necessary and that alternate access by an available existing arterial is already available. COMMISSIONER MAC'KIE: Can I ask a question on that point? MR. KANT: Based on these findings -- CHAIRMAN CONSTANTINE: Ed. Page 60 Janua~ 25,20000 COMMISSIONER MAC'KIE: Could I ask you a question on that point about not necessary, because that's sort of the crux of the issue here? Nobody disagrees, or I don't think, or maybe I should ask, does staff agree that it would be a really good idea to have the connection, not necessary from a traffic engineering standpoint as different from it would be good or do you guys think it's a bad idea? MR. KANT: I find it difficult to separate out the traffic engineering from the idea of good or bad, frankly. COMMISSIONER MAC'KIE: That's how engineers think. MR. KANT: Unfortunately, I am one. COMMISSIONER MAC'KIE: Well, you know, then I guess I'm going to have to use plain old common sense, thank God I only have a law degree and not engineering, but the -- who could argue that it would have been a really good idea to have connected it for convenience sake, for just common sense. My question, I guess at this point, is maybe for Mr. Weigel, and that is, is it too late because it's only a good idea and not something that traffic engineering studies say is required? Can we win an eminent domain action for what's a logical good idea or have we lost this one already? COMMISSIONER CARTER: And I want to tag on that, Counselor, if it's in a PUD and we have a right, why did the right go away because somebody encroached on our right and put up a barrier, and I cannot understand why we can't win? MR. KANT: I can address that, Commissioner, after Mr. Weigel addresses the other question, if you'd like. MR. WEIGEL: I was kind of hoping he'd go first, but in any event, if the right is there and has merely had a physical impediment put in place over time, ultimately, those kinds of factual distinctions would be important in a contest in a court of law, but there are underlying rights that were approved by the board and recognized by the parties and were of record, and these do not just go away by the unilateral acts of one person, even though some time has passed. Obviously, it's something of contention that could be resolved in a court of law. The question of whether it's merely a good idea as opposed Page 61 Janua~ 25,20000 to required by concurrency or growth management aspects isn't the question, I think, before us at this point in time. The board makes its decisions for particular land use and road development based upon public health, safety and welfare issues and exercising its police powers, and concurrency and growth are a factor but are not necessarily the sole factors in those kinds of cases. COMMISSIONER MAC'KIE: So, it's not -- it's not a slam dunk that we couldn't win this in court. We might because I see that it's clearly in the health, safety and welfare interest of the public to have that vehicular access, and I want to see us pursue it. CHAIRMAN CONSTANTINE: Thank you for making that part of the record, the health, safety and welfare part. Mr. Kant, anything else you want to add on that? MR. KANT: I have put on the visualizer two sketches of the same area. I've highlighted in yellow the 60 foot -- I'm searching for a word because it's not a roadway easement. It is platted as a community identification tract, and in that community identification tract, the Carlton Lakes developer has been given the right to provide landscaping and whatever else he feels is appropriate, signage, et cetera. Then on the right side of each of those sketches, I've also highlighted the Strand's landscape buffer easement, which is the seeming impediment even if we were to require the 60 foot as a right-of-way. On the left sketch, I've also shown the existing Piper Boulevard connection to Livingston Road and what we are going to be proposing as part of a relocation of that in order to make that intersection continue to function. We do not have that luxury nor that opportunity at the Strand Boulevard intersection, and if we had that at Lakeland Boulevard -- I'm sorry, not Lakeland, Euclid Avenue and at Palm River Boulevard and at Cypress Way West, we would try to do the same thing, to get some separation in there. That's what is concerning us from a traffic engineering point of view, which also has public health, safety and welfare implications, and that, as your engineering professional, is what I have to look to. Page 62 Janua~ 25,20000 COMMISSIONER BERRY: I don't know how familiar all of you are with this particular area up in there, but when you come down Piper, which, by the way, I hope we can resurface Piper out there. It's -- MR. KANT: That's in the works, Commissioner. COMMISSIONER BERRY: -- worse than a roller coaster ride at this point. I drive it frequently, but at any rate, when you approach the Strand -- or not the Strand, the Livingston Road section, you come up. You make kind of a little sharp little S, and you're up to that roadway. You're right immediately at the bridge, okay. So what Ed has shown here, we would have to pull off, and where Mediterra, their office building is located, would we have to go behind that currently to come up and approach that? MR. KANT: That office, as you call it, that sales center will be relocated. That's a temporary issue, but we are going to try to get -- the County owns the rest of that land in there, and we're going to try to get that relocated. I don't know if we'll be able to do it under the two lane scenario, but we definitely want to do it under the four lane. COMMISSIONER BERRY: Now, help me, Ed, here. When you go -- if you were to cross Livingston Road at that point, and right now, this is where Carlton Lakes has their sales trailers or they did, I guess maybe they are in the process of moving them, how would you connect back up again to Piper?. MR. KANT: Where the Carlton Lakes entrance is, Piper would be moved more north to make a four way at that point. COMMISSIONER BERRY: So, you would come up, and then you would have to swing back down again -- MR. KANT: This -- where I'm pointing to is the existing Piper connection. COMMISSIONER BERRY: That's right. MR. KANT: We are proposing to try to get it moved north so that we get a four way here, which will be about seven or 800 feet north of the canal. COMMISSIONER BERRY: Okay. So now, though, you're going to have to come back down, and where is the shopping center?. They are putting a shopping center in here. Page 63 January25,20000 MR. KANT: That's this parcel here. COMMISSIONER BERRY: Yes. MR. KANT: This piece is what is the 60 feet which I've highlighted over here. That's the 60 feet that is platted as the community identification tract, which has been identified by some in, I think, honest error, as the roadway. It's not platted that way, and I've added that to your agenda packet. COMMISSIONER BERRY: Okay. Well, this -- talking to some of the residents, and I brought this up with them back when I first came on the commission, that wouldn't it be nice to connect up Piper and run down to the Strand, and yes, it would. However, when South Florida Water Management District came in and dredged the canal, that also created some more problems. Now what you're going to have to do -- and we may win in court. Okay, we could probably, if it's in the PUD, maybe we can win in court, but you're going to go in there, and you're going to take out a berm that runs along condos that are in back of -- or say in front, in back, however you want to look at it, of Carlton Lakes, and I mean they are right there; am I correct, Ed? MR. KANT: That's correct, Commissioner. I have another copy of a plat of Carlton Lakes. They have an entrance road that comes in here. There's also a driveway that comes right along the edge of this plat, and there's a roadway in there, so you would wind up putting a roadway next to a roadway and all those condos -- villas, condos, whatever they are, would be facing that double roadway. COMMISSIONER BERRY: Right, and then you do end up with a problem when you get up to the Strand -- COMMISSIONER NORRIS: A big problem. COMMISSIONER BERRY: -- of trying to access and get up on that roadway, because you are having traffic that is coming out and you would have to tear up their median up there, which that can be done, I guess, to go ahead and try to access the roadway to get in there. CHAIRMAN CONSTANTINE: So, as great as this is conceptually, practically it's -- COMMISSIONER BERRY: Practically it doesn't make a lot of Page 64 January25,20000 sense. Conceptually, yes, a long time ago, this would have been, perhaps, a wonderful idea to have interconnected a group of communities along the way, you know, and had them all hook up. However, one of the things that has helped is the fact that at the Carlton Lakes PUD where they have classified that -- in fact, they were in here not along ago when they talked about Albertson's grocery store. I believe that's -- MR. KANT: Those plans are in for final review now, yes, ma'am. COMMISSIONER BERRY: Okay. That was put in. That would be beneficial to the folks that are in the Willoughby Acre/Palm River area. If they didn't want to go out onto Immokalee Road, they could access that particular area by even -- I mean, we're going to have to do something with that little access point there anyway, am I correct, Ed? MR. KANT: That's correct. COMMISSIONER BERRY: So, that's going to have to happen. That's going to be there. So they will have access to get over to a grocery store and perhaps whatever else they choose to put into that, but the folks would like, and I believe that's proposed in the recommendation, to have at a minimum a bike path that would run along Carlton Lakes, and there is room to do that. CHAIRMAN CONSTANTINE: Commissioner Norris. COMMISSIONER NORRIS: Well, I'm looking at the staff's findings, and it says that it's not necessary, and it says further that it would not be recommended by staff under any circumstances, but just imagine for a moment, if you would, if you were driving eastbound on this proposed Piper, not a roadway, and you get to the Strand, and you look to see if traffic is coming, all you're going to see is a bridge. Your view is going to be completely blocked by the bridge abutment there. There's -- I mean, it's totally not functional. CHAIRMAN CONSTANTINE: We have no speakers on this. Any other questions for our staff? What is the pleasure of the board? COMMISSIONER CARTER: Well, I'm going to, at least, support the bike/walking pathway with deep concerns being all of Page 65 January25,20000 this is bad design in an area where we had an opportunity where we could have created a positive design. I'm going to tell you I think we got nibbled to death by ducks in here, by people making promises or doing things and constructing things piecemeal, and I hope we don't do that again, Mr. Kant, and I'm not blaming you, it could have been prior to your time, but we should learn from this, and I'm still concerned that anytime we have something in a PUD that gives a right, and maybe we slept on our rights, and I don't know how much of that is out here. What I want to draw a line here this morning that says, I want to get the best that we can out of this, and there may be some practicalities of why I can't have the road, but at least we can have a bike and walkway path. COMMISSIONER BERRY: That is certainly where I'm coming from. COMMISSIONER MAC'KIE: And I'll agree if that's all we can do, but the other little comment I have to make on the record is the one that I made before when we discussed this, and that is I went back and pulled the transcript of the meeting where we discussed this PUD to see where was staff in waving the flag to us saying, now, you do understand that you're giving away something here. It wasn't there, and maybe they think we are smarter than we are, but we are not, because we didn't know. I can tell you, I wouldn't have voted for it. I would not have voted to give that away, and I expect that to be something that staff points out to us. From a good design, you're the professionals. We need that professional recommendation from you when we're about to do something that gives away a right that the County has, as Jim said, that got nibbled away. CHAIRMAN CONSTANTINE: Commissioner Carter, were your comments in the form of a motion or if not, would you care to put them in a form of a motion? COMMISSIONER CARTER: Yes, I will move that we go with item number two that would direct staff to pursue an acquisition of a minimum of a 20 foot right-of-way to the Strand's planned LBA (sic) between Carlton Lakes and Strand Boulevard, the existing plan right-of-way and based on that we can accomplish that Page 66 January25,20000 objective. COMMISSIONER BERRY: I'll second that, because this will also benefit the Carlton Lakes as well, for those people to be able to even access, have better access to the Strand, because even though they back up to the Strand, they really can't get there. COMMISSIONER MAC'KIE: Isn't that amazing? CHAIRMAN CONSTANTINE: Further discussion? Seeing none, objections? Seeing none, motion carries five oh. MR. KANT: Thank you, commissioners. COMMISSIONER CARTER: One other point, you did mention that on Piper Boulevard, there will be a way for people to come out of Willoughby Acres and go up and get in in the future, is that part of the design that I hear? COMMISSIONER BERRY: Yeah, I believe that was -- MR. KANT: That's correct, Commissioner. COMMISSIONER BERRY: Yes, which they can -- they can access that roadway now, Commissioner Carter, but they're going to improve that so it moves it a little bit further away from the bridge, because right now, when you come out of there, you're right on the bridge. Item #8B2 MEDIAN LANDSCAPE BEAUTIFICATION AGREEMENT WITH 951 LAND HOLDINGS JOINT VENTURE - APPROVED CHAIRMAN CONSTANTINE: We are on Item 8-B-2. Commissioner Norris. COMMISSIONER NORRIS: Motion to approve. COMMISSIONER MAC'KIE: Second. CHAIRMAN CONSTANTINE: A motion and a second. Any discussion? MR. FINN: If I may, Edward Finn, public works administrator. For the record, there are some staff review requirements attached to this agreement. There is an amendment to those. On Page 6 of the review requirements, there is a controller specified Page 67 January25,20000 as a Motorolla Scorpio V-2. requirement to design and upgradeable to said controller. CHAIRMAN CONSTANTINE: your motion includes that? COMMISSIONER NORRIS: I was aware incorporated that into my motion. CHAIRMAN CONSTANTINE: Thank you. The second the same? COMMISSIONER MAC'KIE: Yes. That is to be changed to a construct the system to be Commissioner Norris, I assume of that fact, and I CHAIRMAN CONSTANTINE: We have a motion and a second. Any public speakers on this item? MR. McNEES: No, Mr. Chairman. We did want to get on the record that in our desire to merge bureaucratic time with business time, we pushed this thing forward a little bit, and we want the petitioner, if he's here, to acknowledge on the record that some design requirements that are not actually yet in writing be considered a part of this Is anybody representing the Come up to the podium and will be acknowledged and will process. If there's not -- CHAIRMAN CONSTANTINE: petitioner here? MR. PERCY: Yes, Your Honor. CHAIRMAN CONSTANTINE: identify yourself and hopefully just a very, very short agreement on the record. MR. PERCY: Yes, we will -- CHAIRMAN CONSTANTINE: You are? MR. PERCY: My name is Joseph Percy. I'm here for the petitioner, and we will look at those design requirements. CHAIRMAN CONSTANTINE: Thanks. MR. PERCY: You bet. MR. McNEES: Thank you. CHAIRMAN CONSTANTINE: We have a motion and a second. Any further discussion? Seeing none, all those in favor of the motion, state aye. Anybody opposed? Motion carries five oh. Page 68 Janua~ 25,20000 Item #8B3 RESOLUTION 2000-29, AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE A LANDSCAPE CONSTRUCTION AND MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR STATE ROAD 951 LANDSCAPE IMPROVEMENTS - ADOPTED CHAIRMAN CONSTANTINE: discussion? Any public speakers? Any objection? Next item is 8-B-3. COMMISSIONER NORRIS: Motion to approve. COMMISSIONER MAC'KIE: Second. COMMISSIONER BERRY: Second it. A motion and a second. Seeing none, motion carries five oh. Any Item #8B5 PETITION TM-99-01 FOR NEIGHBORHOOD TRAFFIC MANAGEMENT FOR DONNA STREET IN THE COCONUT CREEK ESTATES NEIGHBORHOOD - APPROVED That takes us to 8-B-5, Petition TM-99-01, neighborhood traffic management for Donna Street in the Coconut Creek Estates neighborhood. Good morning. MR. MORRIS: Good morning, commissioners. For the record, my name is Gerald Morris. I'm the project manager for the neighborhood traffic program for Collier County. I'm submitting Petition TM-99-01 for traffic management for Donna Street and Coconut Creek, its biggest neighborhood. Over the course of time, staff has recommended developments -- and developed two options to address the traffic speed and cut-through concerns in this neighborhood. Page 69 January25,20000 The first was a proposed diverter at Donna and Gail, and this is the proposal that staff recommended. As you can see by the blue line, it will show how the traffic would alternate after such a device was installed, eliminating a great deal of cut-through traffic and reducing the volume considerably through the neighborhood. The second -- after additional meetings, the neighborhood approved -- reached a consensus on a closure at North Road, and you can see by the color charts what the traffic pattern should evolve from out of that. CHAIRMAN CONSTANTINE: Just in the for what it's worth category, the first one said -- the first map you had up, which we do not need to see again, but was called on your map a diverter, yet it was a complete closure and you couldn't get north-south. This one, for some reason, is called a closure, and it actually diverts. I mean, you can still get north-south. It just inconveniences you by a couple of minutes. MR. MORRIS: The original map is a diverter as opposed to a closure, correct. What -- the consensus that came out of the neighborhood and staff supports following the second meeting was after the closure was installed, we would monitor for four to six months to see what the results of that closure would bring, and at that time, we would have a better handle on how to apply a strategy that would be a permanent issue. CHAIRMAN CONSTANTINE: Thank you. COMMISSIONER NORRIS: This would be a test facility for four to six months you're saying? MR. MORRIS= Correct. CHAIRMAN CONSTANTINE: Correct. There were originally some concerns too from some of our emergency medical vehicles, and we have bridged that gap as well. We're going to have a break-away type facility so that if you have fire or ambulance or whoever needs to get through there, they can. I spoke with the sheriff last week on that as well, and they're fine with that, and actually, Gerald has done some engineering. If we, six months from now, find, great, this is Page 70 Janua~ 25,20000 perfect, this works, he's done some design in Vancouver, I think, where they had a more permanent feature that emergency vehicles can still get over, but -- Commissioner Mac'Kie. COMMISSIONER MAC'KIE: I want to support this, but I was, again, concerned about the EMS and the sheriff. What do we have from them? Do we have some new information or something -- or could somebody make a record that they support the -- CHAIRMAN CONSTANTINE: I'll make a record. I've spoken with all three of them -- COMMISSIONER MAC'KIE: You have? CHAIRMAN CONSTANTINE: -- and as long as we have that break-away feature, they are fine with that. They were concerned here -- the idea here, obviously, you can still get from Radio to Davis, it's less convenient. So, if you happen to live in the neighborhood, you can still get out either north or south, but if you're using this as a cut-through, it may take you an extra 90 seconds or two minutes, you're less likely to use it as a cut-through. The emergency vehicles wanted to make sure they didn't add a couple minutes on their response time, and it appears that we've taken care of that problem, and as long as we've taken care of that, they're happy with it. COMMISSIONER NORRIS: It's only a few blocks from Airport Road, and if you're going to have to wander around through somebody's neighborhood, you'd be much better off just using the main highway. CHAIRMAN CONSTANTINE: We have some speakers on this? MR. McNEES: You do have. Your first would be Jody Travis followed by Diane Gamble. CHAIRMAN CONSTANTINE: And if we could just have whoever will be second come up to the on-deck circle so we can keep moving fairly rapidly. Good morning. MS. TRAVIS: Good morning. My name is Jody Travis, and I happen to live on the corner of North and Donna, so this is a very Page 71 January25,20000 important thing. I have actually seen cars come to the stop sign, a big orange bus sitting there, they go ahead and take their left. The sign is out. They're dropping off kids. They don't even stop. Because it gives that country road feature, people feel it's all right to just whip through, cut through and really do whatever they feel. We have had some support from the police, which is nice. I have noticed if they are sitting there, people slow down, but, of course, if they are not there, they go ahead and continue on their way. I thank you for looking at this issue. It's -- with a child getting hit, a man getting hit, the amount of cars that -- yesterday three cars, I heard them coming, screeching. What they were doing, I'm not sure. They must have been kids, but at 11:30 in the morning, they should have been in school. They screeched to a halt at the corner of Donna and North, turned the corner and stopped, all three of them, stopped and peeled out one at a time. That's the kind of traffic we are getting, and I don't think it's our neighborhood people that are doing that. So, thank you for seeing this. COMMISSIONER CONSTANTINE: Thanks. MR. McNEES: Diane Gamble will be followed by Ted Travis. UNIDENTIFIED SPEAKER: If I could switch the order to have him heard first. CHAIRMAN CONSTANTINE: Sure. MR. BEAVER: Good morning, commissioners. My name is Tom Beaver. I'm a resident of Coconut Creek Estates as well as chairman of the traffic committee. I would -- I originally was going to go through a long dog and pony show to let you know what's going on in the neighborhood. I think you-all are very well aware that we have an overrun of traffic. These roads are old, narrow and are now experiencing over 3,500 cars a day through there. Commissioner Hancock -- or I'm sorry, Constantine has been COMMISSIONER MAC'KIE: He's back. MR. BEAVER: He's back. It's him, has been very kind to help us in the neighborhood and has really spearheaded the effort with Page 72 January25,20000 the traffic department and I think has ironed out all the little problems involved with this traffic diverter. The diverter itself will create a roundabout for traffic and hopefully discourage further traffic coming through the neighborhood. I'd just like to report to you that the neighborhood is 100 percent behind this issue. We also have letters from Flamingo Estates which is also an affected neighborhood, and they are also behind this issue 100 percent. So, we would like to, at this point, ask you to vote in favor of this proclamation. Thank you. MR. McNEES: Mr. Travis followed by Debra Cully. UNIDENTIFIED SPEAKER: Mr. Travis will not be here. MR. McNEES: Debra Cully and then -- CHAIRMAN CONSTANTINE: Actually, did we -- we can't shuffle the deck too far. MS. GAMBLE: For the record, my name is Diane Gamble, and I appreciate the commissioners' attention this morning. I'm here to speak on behalf and support of the Donna Street petition. The issue here is not one of convenience, although some that may oppose this will oppose it on the basis that it is inconvenient for them in traveling through the neighborhood. However, convenience, if that were the issue, I would have a justified reason to oppose it. I work here. I work in this building. I use the Donna Street route every day when I go to and from work. However, convenience can't be put above the greater good of the safety of our children. I do not have children. However, in my neighborhood within four houses of my home are 11 children, all of them middle school age or younger except for one. This is an area which you well know, I'm sure, that has no bike path. There are no sidewalks, substandard roads, documented increase in traffic and an expected increase in traffic with the completion of the light that's going up at the intersection of Radio Road and Donna. As an aside, I also coach and volunteer at East Naples Middle School for basketball. I have one of 13 teams that are at East Naples Middle School, and on my team alone, there are three Page 73 January25,20000 children, three boys that must use Donna to go to and from practice. This is not a school function. It's an after school function. Buses are not provided, and many of them utilize bicycles to attend their practices, and this occurs several times a week. When we say that -- when we talk about child safety, this is not an abstract. As you are aware, a child was hit on Donna, Nolan -- Ryan Nolan, not Nolan Ryan, was hit two weeks ago. He was an East Naples Middle School student riding his bicycle home, utilizing Donna. I volunteer at East Naples Middle School, and I won't belabor the point, but I volunteer because I believe that the children are our future, and I ask you, our commissioners, that you'll please help protect our future. Thank you. MR. McNEES: Debra Cully will be followed by Doreen Vachon. MS. CULLY: My name is Debra Cully. I'm an 18 year resident of Coconut Creek Estates. Some little picture portfolios are being handed to you so that you can see the flavor of the neighborhood, and I will speak very briefly on them in just a moment. I come before you this morning as one of the representatives of our community to beg you for your help. Our community, platted in the early 1950s, is one of Naples' oldest and most unique neighborhoods. Over half of its residents have been there 15 to 30 years. We now find ourselves in a crisis. Since June, our neighborhood has endured thousands of cars a day. Traffic statistics say 3,500 just done in October. This community has substandard, narrow, curvy, blacktopped roads bordered by deep drainage ditches. We have no sidewalks, no speed bumps, no streetlights and nowhere to go when forced off the road by a motor vehicle. We are within three blocks to East Naples Middle School, and our children can't even walk there because of the traffic, so that Collier County has given them a bus to provide transportation because they acknowledged the road is too dangerous, and for three blocks, they need to travel in a bus. Page 74 January25,20000 This problem is compounded by two great facts. Fact one, we are now the only housing development on Radio Road that traffic can cut through to get to Davis Boulevard. All other communities are either gated or secured. Fact number two, the expansion of Livingston Road will literally pour anywhere from 10,000 to 20,000 cars our way within the next year. Since June, our community has diligently sought to find viable, workable solutions to the traffic problems. Dozens of meetings were set up, traffic counts taken, letters written, phone calls made. We went through all the proper channels. We've jumped through all the hoops. We've done everything that has been asked of us, and before you is a recommended trial solution to the problem. It is called a traffic diverter. It is not a road closure as some would complain. It closes no road. It does not prevent access into this community. It does, however, force traffic to reroute to the exterior main road, not the interior. This diverter does not create an elite neighborhood closed to the public. In fact, it opens up our neighborhood to people who still want to enjoy biking or jogging or walking their dogs in a safe and beautiful environment. Commissioners, there's nothing wrong with forcing traffic to use the main roads. That's what they were designed for. That's what we spent million of dollars on road expansions for. If people want to save a few minute's time, instead of cutting through neighborhoods, leave earlier. Our own community will be forced to abide by this diverter also, a far bigger inconvenience to us than to someone who wants to cut through. There will never be a solution that pleases 100 percent of the people, even though I know my co-neighbors said 100, I know there are a couple of neighbors who are not in favor of this, but this road diverter will cause many to rant and rave and threaten and curse. You will always find someone willing to complain. However, complainers rarely come up with viable solutions. They care more about their personal agendas, and this traffic diverter is temporary. It is being tried and tested in the hopes of being an inexpensive but effective means of control. With the knockdown barriers as recommended and advised Page 75 January25,20000 by Mr. Constantine and traffic transportation, emergency medical, fire and sheriff all have accessibility into this community without jeopardizing these services. The pictures that I presented to you are only a thumbnail sketch of the roads in our community. It is a beautiful place, an old place worth preserving. I have witnessed your braveness in standing against the tide of opposition before to do what was right for a community. Many condemned your actions; I do not. I find them not only praiseworthy but morally right, and I ask you to do the same for us in enacting this temporary traffic diverter at Donna and North. Thank you. CHAIRMAN CONSTANTINE: Thank you very much. MR. McNEES: Ms. Vachon followed by Ronald Bell. CHAIRMAN CONSTANTINE: Yeah, anybody that says things that nice, we'll give you another five minutes, Debra, don't worry. MS. VACHON: I have some pictures that I've asked to have put on the overhead screen, and -- I don't know if you can see them that well, but some of them are cars going over the line. Some of them are within a, probably -- I don't know how many yards it is, but less than a two block -- it's actually a one block radius, but probably less than a two block radius. CHAIRMAN CONSTANTINE: Is that O.J. Simpson in the lower right hand one? MS. VACHON: I don't know. But we've got cars that are passing themselves. The boy that got hit by the car two weeks ago, the lady -- it was a solid yellow line. She went around him on a no pass zone. We have cars that are traveling at 45 miles an hour. The deputies can make their quota in like 50 minutes any day of the week they want to stop, and we've offered our driveways to them. They know it, and the stop signs, the roads are not lining up at the corner intersection of Gail and Donna. It's been -- the land was given to the County years ago to realign that road. We've never -- they've never done it. We've -- we've had East Naples Middle School open since 1968. I've been petitioning for sidewalks in the neighborhood for a good 10 to 12 years. I did get some results, and we did get Page 76 Janua~ 25,20000 Cardinal Street done. One of the pictures up there is of the corner of Cardinal Street where a car took off the drainage ditch cement wall, and we were expecting children to walk around this. We have put up a sign, it's a warning sign, it says pathways end here at the end of the sidewalk. It's like, kid, read the sign, enter at your own risk, and we are a belt of armor. I mean, I know you're busing the kids, and I know time -- and progress takes time, but we've got Livingston coming, a new light coming and school and neighborhood creates children and a magnet, and we are in a bad situation. We have a thousand cars -- a thousand cars a day on a road is considered high risk by Collier County transportation. We are almost at 4,000. That means we are at the Richter scale of four times the legal limit of what; you know. I don't let my kids walk on the streets, and I have seen women that are taking their children to go to HRS cut through our neighborhood instead of being on 41, holding their kids' hands and a bottle of milk to walk across there, and I'm like -- I stop my car and put them in my car and say, let me give you a ride, and I don't pick up hitchhikers, but there's going to be some more deaths. Just during the traffic meetings we had, since we've been meeting, we've had two people hit. No one killed yet, and it's going to happen, and I really am feeling for the kids. They feel like they don't have a voice. CHAIRMAN CONSTANTINE: Thank you. THE COURT REPORTER: I need her name. CHAIRMAN CONSTANTINE: Doreen Vachon. MR. McNEES: Ronald Bell followed by Linda Heims. CHAIRMAN CONSTANTINE: How many more do we have after that? COMMISSIONER BERRY: Do they want to talk us out of it? CHAIRMAN CONSTANTINE: There might be a couple. I don't think so. Mr. Bell. MR. BELL: Good morning. My name is Ronald Bell, and I want to thank Commissioner Constantine for his work on this project and also for his courtesy of sending letters to the affected Page 77 Januaw 25,20000 areas so that the residents would be notified of the petition and have an opportunity to appear today. I live in Flamingo Estates and due to an automobile accident, I've had the opportunity to do much more walking in the last year than I have ever done before. I will tell you that in my opinion, the walkways and roadways of Collier County are insufficient to accommodate or to be friendly to walkers or bikers. There is a documented lack of courtesy between drivers, and that lack of courtesy is compounded when you consider their attitude toward walkers and bikers, and there's perhaps no better example of that than through the subdivision of Coconut Creek. I walk there frequently, and I am very careful to walk watching the eyes or faces of the individuals in the cars because I can generally tell, by whether they are looking at me or not, whether they intend to run over me or not, and I have identified certain groups that if I see them coming or certain type of cars, I move out of the road and into the grass and wait for them to pass. It is a dangerous situation. It's a situation that should be monitored closely by the County, and I would suggest that in your road proposals, that you look at the possibility of adding bike paths as part of the roadways, because the drivers do not pay attention to people who are on the sidewalk, whether they are walking or riding a bike, but they do pay attention to bikers who are in a designated bike area which is adjacent to and a part of the roadway because they are looking in that direction and they see the bikers, where the bikers on the sidewalk, generally the driver drives through the stop sign area and either blocks the area or endangers the biker. So, I would suggest as you consider improvements to the roads and as you consider construction of new roads, that you take into consideration bike pathways as part of the asphalt paved area. Whoever conceived that bikers should be driving or riding on concrete sidewalks, it's better than being in the roadway, but it is not sufficient because it presents, actually, a safety hazard to the biker. I would like to also comment on the proposed diverter. I think it's an excellent opportunity to try an alternative to closures. Page 78 January25,20000 I would also like to suggest that -- I do not believe it's going to be sufficient, because if you look and watch the automobiles that are turning off of Davis Boulevard to go into the areas that we are speaking of, they normally are trying to avoid the intersections of Davis and Airport and Radio Road and Airport. With the diverter at the south end of Donna, I do believe those automobiles are going to continue to go north through Flamingo Estates on Cardinal and through Coconut Circle on Coconut and go to the west along North Road and either access then Airport Road at North Road and Airport or they will make the right-hand turn on Gail and go into the balance of the subdivision and access -- I keep forgetting things since the car wreck, and I just don't remember things I used to know-- access -- COMMISSIONER MAC'KIE: A senior moment. MR. BELL: -- Radio Road, Radio Road. So, I think you're going to take some of the traffic out of the area, but I think you're going to see that you're going to have the continued traffic along Cardinal and along Coconut. Perhaps the alternative is going to be either diverters at the intersection of Cardinal and North Road and a diverter at the intersection of Coconut and North Road or the closure of North Road at the intersection of Airport Road, and I think -- I don't think you can re-educate the number of people who are attempting to avoid the major intersections, that they are going to find this other alternative route, which is going to allow them to continue through the subdivisions that you're concerned about here today. So, again, I'm in favor of the diverter. I would like you to consider additional measures. Thank you. CHAIRMAN CONSTANTINE: Thank you. MR. McNEES: Linda Heims. We had one other speaker registered, Janice Elliott, who indicated she probably would not want to speak but -- MS. ELLIOTT: I waive now. COMMISSIONER NORRIS: She's waiving. MS. HELMS: Good morning, ladies and gentlemen. My name is Linda Heims, and I live at the southwest corner of Gail and Page 79 January25,20000 Donna. My house faces Gail, and I'm right at -- my property abuts on Donna, and I'm very nervous, so. My husband and I built our house out there in 1973. Airport Road was a dirt road when we moved in, so it's really grown up around us. Our area is very unique, and we have not been coming to the Board of County Commissioners saying we want new roads, we want gutters, we want streetlights. We've sat there and been quiet, and it was a mistake because now we've been dumped on. I don't think anybody in the world meant to do it. I just think it was one of these things that happens sometimes, so here we are. None of us want to be here, and I'm sure you don't want to hear us, so I'm going to shut up unless you-all have any questions, but we just beg to have some help out there because we really need it. CHAIRMAN CONSTANTINE: Commissioner Norris. COMMISSIONER NORRIS: Motion to approve. COMMISSIONER BERRY: Second it. CHAIRMAN CONSTANTINE: A motion and a second. Any further discussion? COMMISSIONER MAC'KIE: Yes. I'm going to support the motion, but I have to say that I do it, frankly, out of the sense of guilt because this is not a good traffic -- traffic planning -- it's not a good traffic plan, but what we've done is we created a problem by virtue of what I have come to feel was one of the mistakes I've made in voting on this board, and that was the closure of the road in Foxfire. They're going to be mad enough at me for saying it. I think it was a mistake -- CHAIRMAN CONSTANTINE: I'm just mad that it's a two minute explanation. COMMISSIONER MAC'KIE: That's all right, two minutes. It was a mistake. It was an arrogant mistake on my part, I can only speak for myself, because what I did, I've learned two things from it, and one is that I ignored staff. Staff told us it was a mistake. They told us not to do it, and I ignored them because I had heard so much good information from the people in Foxfire, that I was so persuaded that it was the right thing to do that I didn't even listen Page 80 Janua~ 25,20000 to staff, and that was wrong, and the other is, it's made me question the validity of the process when there are so many questions raised about the representations we had that all of the neighborhoods supported the closure, and my inquiry for the county attorney is whether or not -- CHAIRMAN CONSTANTINE: Can we stay on this item, and if you support this, great, and if you have confessions or concerns about Foxfire, this probably isn't the appropriate time for that. COMMISSIONER MAC'KIE: Well, it is because the only reason that I can support this, Tim, is a bad traffic planning idea, but the only reason I can support it is because it mitigates for a mistake that we've previously made, and my last -- I'm almost done, I would be done by now -- is the question for the county attorney about what process would be appropriate for us to validate signatures or representations that are brought to us as a part of petitions, and I wish that you could either tell us what the process is -- the board is not going to want to hear it right now, David, so if we can talk about it later. CHAIRMAN CONSTANTINE: Maybe after the meeting, the two of you can meet and talk about that. MR. WEIGEL: I can provide that information. CHAIRMAN CONSTANTINE: We have a motion and a second. Is there further discussion on the item before us? Seeing none, all those in favor, please state aye. Anybody opposed? Motion carries five oh. Next item is -- congratulations. Item #8B7 FUNDING FOR ENVIRONMENTAL ROADWAY FROM APPROVED PRELIMINARY ENGINEERING AND ANALYSIS FOR CONSTRUCTION OF A RADIO ROAD TO DAVIS BOULEVARD - Next item, 7, approve funding for the preliminary engineering and environmental analysis for construction of roadway from Page 81 Januaw 25,20000 Radio to Davis. COMMISSIONER MAC'KIE: I have a question while staff is setting up for the county attorney. CHAIRMAN CONSTANTINE: Sure. MR. WEIGEL: Yes. COMMISSIONER MAC'KIE: David, I've been getting copied on, as everybody has, letters from an attorney for some homeowners' association in here that says they're going to fight us to the death if we try to pursue this. Have you investigated whether or not this is a legally defensible position for us to -- before we spend 100 grand, I want to know if we have a legally defensible position? MR. WEIGEL: Well, I think what we are talking about here when you say legally defensible is, if the board takes the position affirmatively toward the acquisition of property ultimately to which we cannot achieve obtaining by purchase or gift, then we are in an eminent domain situation, and your question is, can we prevail in an eminent domain. I cannot -- I cannot give you the absolute answer right now, but I will tell you that typically with any potential road project, that would be a necessity for this board through staff coming to it from time to time to lay the necessary predicate and background information so we have a higher probability of prevailing should we come to a litigation standpoint, and incidentally, I believe a representative of the homeowners' group is here today and is signed up as a speaker. staff, and then CHAIRMAN CONSTANTINE: Let's hear from we'll get into question and answer. MR. KANT: Good morning, commissioners. transportation services director. Edward Kant, The -- at the direction, prior direction of the board, staff was directed to negotiate with the Florida Power & Light Company to determine if it was feasible to try to get a road along the Florida Power & Light easement between Radio Road and Davis Boulevard. On the visualizer, I put a sketch showing that location, this dash line between Radio and David, approximately half a mile to the east of the Livingston Road alignment. In our contacts with Florida Power & Light Company, they've Page 82 Janua~ 25,20000 indicated, and there's a letter in the package to corroborate, that they will, in fact, discuss with us the sale of a 42 foot right-of-way within their 110 foot right-of-way subject to a number of conditions. Chief -- among those conditions as was brought up by Commissioner Mac'Kie a few moments ago is that they do not own all that right-of-way in fee. They own approximately the northern half of it in fee, whereas the southern half, the underlying fee interest is owned by the developers, for this discussion, of the Moon Lake development. They have a corporate name I'm not familiar with. The sketch that I've just put on the visualizer shows a typical crosssection. In the center of that right now is the existing power line. The proposal is to provide a right-of-way to give us a two lane roadway, and they would move their power lines outside to the edge of their right-of-way. However, in doing so, that means that we would also have to pursue what are called blow out easements. The blow out easements are to accommodate -- and, again, in your mind if you can visualize between poles, you've got these wires, and they've got some sag to them, and as the wind picks them up, they tend to move, and there is a certain federal regulatory requirement for clearance distances, and so we are required -- I should say the utility is required, and they would pass that on to us as a condition of the approval, to obtain those clearances with any structure. Our understanding based on our discussions with FP&L to this point, and again, these have been very preliminary, are that we would be required to get 21 foot easements across the adjacent properties, and that would be this area outside where the new future high lines would be. They would also be constrained, we believe, to having no structures higher than 14 feet within that easement. Again, that most likely would accommodate pool cages and possibly the back slopes on some homes. Part of the proposal in front of you today would enable us to go out and actually do the field surveying that would be necessary to locate existing structures and find out if we have problems, that type of thing. Page 83 January25,20000 The action that you're being asked to look at today is to, excuse me, to do the preliminary engineering and environmental analysis activities, which would include things as I said, like the inventory of the structures, the water quality and water quantity requirements, determination of treatment strategies for stormwater, negotiations with the property owners to secure additional right-of-way. Traffic studies would be very important to determine the effects at both Radio Road and Davis Boulevard because you would now be introducing new intersections at these roads that do not now presently exist or are not extensions of existing intersections, and on the Davis Boulevard side, you would have to -- we would have to get the FP -- sorry, the Florida Department of Transportation involved. The -- also, there are mitigation requirements and potential endangered species determinations, and some board members may also remember at one time a Radio Road to Davis Boulevard connector was part of the Livingston Road corridor. However, a number of years ago, that segment which -- which on this sketch would be a direct southerly extension of Livingston Road, was removed from the County's long-range transportation plan. CHAIRMAN CONSTANTINE: Just for clarification, that was prior to any member of this sitting board right now, which would be prior to 19 -- November of 1992. MR. KANT: I don't have the exact date, but I do believe you're correct. CHAIRMAN CONSTANTINE: I'm telling you, prior to November of '92, because I didn't vote on it. COMMISSIONER MAC'KIE: Is this -- that was when the Foxfire PUD came in. CHAIRMAN CONSTANTINE: No, Foxfire came -- thank you for bringing that up. I'm sorry to interrupt, Ed. There's a common misconception that this was waived for the convenience of Foxfire. This showed for years on that north/south connector. You see the circle, the small circle on the upper left-hand corner of the large circle is Timber Lake. Timber Lake buildings were there, and that's when the then commission, nobody on this board, said, well, we're not going to knock down all those brand new Page 84 Janua~ 25,20000 buildings. We are going to take this off. Three or four years later, Foxfire came in and requested what was then zoned for multi-family be changed to golf course use, but that was three or four years after a prior commission had removed this from the long-term plan. COMMISSIONER MAC'KIE: Well, I appreciate that clarification, because I've been believing what I was reading, that it was a Foxfire amendment, and that kind of added fuel to the fire, but-- CHAIRMAN CONSTANTINE: Sorry, Ed, go ahead. MR. KANT: I believe my error might have been in not trying to pin that date down a little more exactly, but Commissioner Constantine is absolutely correct. However, the former alignment could still be considered an alternative, the FP&L alignment, and we wanted to bring this to the board's attention, because if, in fact, you authorize this study, we would want to know whether or not you would want to have both alignments looked at for a preliminary analysis. We are looking at an approximate cost at this point of $100,000. It could be somewhat more, somewhat less, because we haven't actually come up with the scope of services yet. If we do it this year, we would have to do it via budget amendment from reserves. If you choose to put it into the mix as we go through this next budget cycle, it would show up as a new capital project. CHAIRMAN CONSTANTINE: Much the way Commissioner Berry pointed out on a previous item on today's agenda that conceptually something sounded great, but in practice, it wasn't viable. It's the same thing here. Had the board, then board prohibited Timber Lake from going up, then this would have been a viable alternative, but I don't think it's a viable alternative to go and look at tearing down existing structures where people live for the purpose of doing that. COMMISSIONER MAC'KIE: So let's get that -- I need to get that straight, because it did sound awfully good to me that we would look at both of those alternatives. Do we know for sure that -- what the original right-of-way, the Page 85 January25,20000 straight ahead connection there that was removed in the Timber Lake rezone-- MR. KANT: Excuse me, Commissioner, there was never any right-of-way. It was a line on a piece of paper. COMMISSIONER MAC'KIE: The straight ahead line on the piece of paper, we know that we would have to take out houses if we went that way? MR. KANT: I believe that we are looking at -- as Commissioner Constantine pointed out, there's a condominium. There's some private homes. There's a water management facility for Davis Boulevard that was recently installed. There's the Foxfire golf course. A portion of that would be affected. So, there are some considerations there. CHAIRMAN CONSTANTINE: The golf course, I don't think, is really of concern, but when you're talking about the state, who built Davis and put in their water management facility and they're trying to relocate that, trying to relocate people's homes, come on. COMMISSIONER MAC'KIE: That really would be throwing money away it sounds like. COMMISSIONER NORRIS: I think you're looking at something -- I looked at this before, and you're looking at probably taking out, what was it, Ed, like three or four buildings of that apartment complex, a total of maybe 30, 35 apartments, something like that? MR. KANT: That's correct. COMMISSIONER NORRIS: Something like that, so -- COMMISSIONER MAC'KIE: So, that's a lot less likely to be possible even though there may be some legal impediments to the FP&L easement, this one is a lot more trouble. COMMISSIONER NORRIS: It's possible, but it's not cheap. COMMISSIONER BERRY: So, there's no practical solution to this problem. COMMISSIONER MAC'KIE: That's what it sounds like to me. CHAIRMAN CONSTANTINE: Well, I think what is the most practical is the question before us. COMMISSIONER CARTER: On the FP&L property, how close do we come to anyone's backyards if we took this straight shot Page 86 Janua~ 25,20000 through there and we got all the easements and we did everything we had to do, how close are we going to come to someone's backyard or home? MR. KANT: The right-of-way line is against the backyards in Foxfire on one side and against Moon Lake for half of it on the other side and -- CHAIRMAN CONSTANTINE: Ed, help with that. The right-of-way line is what; 42 feet or something, but the actual lanes are 12 feet each. So, how close is the cars zipping down there at 50 miles an hour-- MR. KANT: I beg your pardon. I misunderstood your question, Commissioner. That would be about 20, 35; 35, 40 feet, give or take. CHAIRMAN CONSTANTINE: From the yard? MR. KANT: From the property line. CHAIRMAN CONSTANTINE: And then whatever the back -- setbacks are to the house? MR. KANT: Correct. COMMISSIONER CARTER: Thank you. CHAIRMAN CONSTANTINE: Commissioner Mac'Kie -- I'm sorry. COMMISSIONER NORRIS: get answered. COMMISSIONER MAC'KIE: COMMISSIONER NORRIS: easements and relocating the I had a question too that I didn't Go ahead, John. In lieu of having the blow out power lines, I suspect I already know the answer, but what would be the incremental cost of bearing -- burying the power lines? COMMISSIONER MAC'KIE: Putting them underground. COMMISSIONER NORRIS: Underground. MR. KANT: I haven't a figure, but I can tell you based on their experience with the Grey -- I'm sorry, Pelican Marsh subdivision, it would be significant, and our -- again, our initial discussions with FP&L, which did include some discussion of that, indicated that they were less than lukewarm about that. It causes them some maintenance issues. CHAIRMAN CONSTANTINE: I spoke with FP&L on the same Page 87 January25,20000 question, and their issue there -- those are not just standard light appliances. Those are major carries for their system. They go all the way north and south. So, if they can't get access to them, you can have like forty or 50,000 homes without power for an extended period of time. So, they weren't too enthusiastic about trying to do that. CHAIRMAN CONSTANTINE: One more, and then let's go to the public. I suspect we have some speakers. COMMISSIONER MAC'KIE: Ed, do you have or does somebody have a map you could put on the visualizer that would show us what portion of the area is owned by FP&L in fee and what portion over which they have only easement rights? MR. KANT: The best I can do is on this small map, commissioners. As I say, approximately halfway is the Moon Lake property and then north of that, the other half would be what they own in fee. Perhaps the Moon Lake folks, if they make a comment, can give you an exact dimension. COMMISSIONER MAC'KIE: But Moon Lake owns the southerly half in fee; is that true? MR. KANT: That's correct. CHAIRMAN CONSTANTINE: Let's go to the public speakers. MR. McNEES: First speaker is Rick Miller, followed by Jackson Bowman. COMMISSIONER NORRIS: How many do we have? MR. McNEES: Three. COMMISSIONER MAC'KIE: Ed, it took me two weeks to get over it. I hope you -- CHAIRMAN CONSTANTINE: Good afternoon. MR. MILLER: Good morning, Mr. Chairman, commissioners. Rick Miller with National Development. fellow We purchased most of the remaining undeveloped portions of Moon Lake, and as such, I have a fairly -- very significant investment in the land and infrastructure within Moon Lake on which we intend to develop another 75 homes. We also own approximately 1,700 lineal feet of the FP&L easement south of the Foxfire connection. As such, I'm also president of the Moon Lake Homeowners' Page 88 Janua~ 25,20000 Association, and we just want to go on record today that we are, obviously, very opposed to having a new road being built in our backyard adjacent to not only existing homes but also proposed homes for which we've made a significant investment to date. I'm sure that there's -- I think there's about 50 or 60 Foxfire homeowners who are adjacent to this who probably will feel equally inconvenienced. I think I'd like to point out a couple of things. This will be a very expensive road according to estimates so far that I've seen. You can only build apparently a two lane road there forever. So, if you're attempting to solve a transportation issue, you're using a Band-Aid here. I think everywhere else you would try to create maybe a four lane opportunity or six lane opportunity down the road, and you don't have that here. Secondly, you're talking about a road that really goes nowhere. There's no opportunity for it to go north today, and I don't believe there's any opportunity for it to go south without a continued battle through existing neighborhoods. I think thirdly, problematic are your intersections at both Radio and Davis. You don't have good separations, and I'm sure DOT is not going to be -- it's not going to embrace these connections. New information today or that I got from staff recently is this blowout easement. I don't even know how that impacts the many residents that currently live there, their houses, their backyards, pool cages, you know, I can't even begin to fathom that. Does that mean Moon Lake loses their rec. facility, their pool or any of those type of facilities and what impact does that have on the 150 or so residents that live there? So, I think it's certainly a can of worms to put it mildly, and it's a very expensive alternative to propose that has only a short-term solution. So, we would just like to go on record that we are very opposed to the proposed road and how it will impact existing neighborhoods and propose and would hope that you can look at a different alternative alignment if you do, in fact, need an alignment. Page 89 Janua~ 25,20000 I thank you for your time. CHAIRMAN CONSTANTINE: Thank you. MR. McNEES: Jackson Bowman, and your last speaker would be Peter Speirs. MR. BOWMAN: Mr. Commissioner-- Mr. Chairman and commissioners, my name is Jackson Bowman, and I'm with the law firm of Brigham, Moore, Gaylord, Schuster, Merlin & Tobin, and I'm privileged to be here today on behalf of Caya Costa at Moon Lake and the Moon Lake Homeowners' Association. I don't know if you're familiar or not, but the Moon Lake Homeowners' Association comprises 205 lots south of Radio Road, north of Davis Road, and as you've heard, east of Foxfire. You heard from staff today that they are requesting funding to study engineering and environmental issues, and I'm thinking that it's maybe appropriate to add something else to the mix. Caya Costa at Moon Lake and the Moon Lake Homeowners' Association has some concerns, and, of course, the major concern is cost, and I've seen the memorandum that Mr. Ilschner prepared for you-all as well as the executive summary that was submitted for today's agenda, and there were no costs delineated for the acquisition of the underlying fee interest, nor were there costs delineated for the blowout easements, and with that in mind, if you take an underlying fee interest and property, you're opening yourself up to severance damages to the remaining property, and I would tell you that -- that the homeowners' association as well as those lots that Caya Costa and Moon Lake owns will be looking at severance damages. So, with that in mind, we would ask you to expand the budget and provide funding to study the cost, and with that in mind as well, we'd ask you that you try and expedite the time frame for this process because every moment that goes on, additional damages are suffered by everybody in there, and we appreciate you very much moving this from the consent agenda item so that we can address you today, and we thank staff, Mr. Kant and Mr. Bibby for meeting with us last week and expressing their views to US. Thank you very much. Page 90 Januaw 25,20000 CHAIRMAN CONSTANTINE: Thank you. MR. McNEES: Mr. Speirs. MR. SPEIRS: Good afternoon. My name is Peter Speirs. I'm a resident homeowner of Moon Lake and a board member of the home lake -- start again. COMMISSIONER MAC'KIE: Been there. MR. SPEIRS: Thank you. And a board member of the Moon Lake Homeowners' Association. I'm sure what I'm going to say today will be a little duplication of what has already been said, and I'll be as prompt and quick as I can. The Moon Lake development has suffered for many years from the well-known syndrome, absentee landowner. Tim Constantine has been extremely supportive and assisted us in our time of need. We now have a very reputable developer who has constructed three super model homes, and the commissioners today are considering a decision to fund a survey to construct a road which would cost the County at least nine million. Nine million dollars is an awful lot of money. When the county commissioners first considered building a road on this land running through the Moon Lake development, they were, I believe, under the impression that the land belonged to FP&L. I wish to make it clear before the commission today that the first part of this land that FP&I. called their own is, in fact, owned by the homeowners' association. We have granted FP&L an easement and only an easement. They have no right to be discussing the purchase of the land. The other parcel of that land required I believe encroaches on the new developed land, which is the National Development Company of America. There is, therefore, an enormous land purchase price to be considered, which would make the Davis Boulevard/Radio Road shortcut a heavy price for the local taxpayers to bear. There is also a strong possibility, according to the County memo dated the 14th of October, 1999, that 12 existing Moon Lake homeowners -- sorry, 12 existing Moon Lake homes would Page 91 January25,20000 have to be removed to make way for this two track road. That's actually stated in that memo. I know it's a problem. The road proposal also plans to use land which is currently Moon Lake's entry and exit via Foxfire established some -- more than 12 years ago. Moon Lake was originally built with exits both at Davis Boulevard and Foxfire stroke Radio Road with emergency safety as part of the design feature. Very careful and serious consideration must be made by the commissioners today to take one of those exits away, and that's what would happen. The commissioners will recall the support that Moon Lake residents gave to the decision to make Foxfire a gated community. We never imagined that the cost of our support would be a road running through our land, and we feel we have been very misled by the county commission. I believe, therefore, in summary, the commissioners should reconsider their alternatives, which are, as have been described earlier, the re-opening of Foxfire as one alternative, and the second, probably the most sensible one to consider, purchase of the land that is currently used as an additional nine hole golf course, which we know will affect a few homes, and this is on Foxfire -- Foxfire property, and it's also referred to on Page 14 of the County memo, October 14th, 1999. Commissioners, having kindly listened to me and to my points of objection today, I would strongly urge you to vote no to the approval of the funds required for the survey under discussion. Thank you for your time. CHAIRMAN CONSTANTINE: Thank you. COMMISSIONER NORRIS: Well, there's a lot of questions about this, and it just seems to me we need to answer the questions in our mind. I make a motion for approval. CHAIRMAN CONSTANTINE: We have a motion for approval. I've got a question before we see if there's a second on that. Ed, the second speaker mentioned -- obviously, there's a lot of answers (sic} that are unanswered, and the only way we're going to get them is if we do this. However, are the cost issues going to be included? When you come back with this information, the cost issues will be part of that? Page 92 January25,20000 MR. KANT: Yes, Commissioner. In the executive summary, we've given you an estimate of about 6.8 million, and based on our just taking a very, very rough swipe at this, we've tried to include things like the FP&L modifications, the roadway easement, mitigation and permitting, the aerial easements, the surveys, the design work and then there's actually the cost of the two lane urban roadway section. So, we've tried to cover that, but we'd have to -- the whole point of this study is to try to refine that and come back to you with some better numbers and problems may be encountered. CHAIRMAN CONSTANTINE: second speaker in particular had some better ideas of what And the other question the was how quickly can we get those answers? Is there a way to expedite that? MR. KANT: We would think that -- again, if we do it this year, we can do it under -- again, if the cost is within our budget, we can do it with a budget amendment under our annual contracts, and we would think that it would take approximately three to six months to do an adequate job. I don't want to give you a compressed time schedule only to find out we have unanswered questions. CHAIRMAN CONSTANTINE: And just to clarify, what you're asking for today is the ability to go and research all that and come back with specific answers? This isn't asking for an approval of that roadway? MR. KANT: That's correct. We may find, for whatever reasons, that there are issues that might preclude the board deciding to go forward. CHAIRMAN CONSTANTINE: Commissioner Mac'Kie. COMMISSIONER MAC'KIE: Just a couple of questions. What is the -- what would -- what's the traffic volume that would be anticipated after Livingston is in place, the number of trips? I've heard -- MR. KANT: That's one of the questions we need to answer. COMMISSIONER MAC'KIE: Well, but we've heard that thrown around. I mean, it's not-- MR. KANT: Well, Commissioner, we've heard numbers of like Page 93 January25,20000 20,000, 17,000 bandied about, and unless and until we know what the routing is and we can do some reasonable engineering estimating, I'm loathe to give you an answer, but it could be 10,000 vehicles, it could be twenty, I don't know. COMMISSIONER MAC'KIE: Okay. What's the capacity of a two lane roadway there? MR. KANT: The capacity of this type of roadway with minimal number of connections is probably in the neighborhood of about fifteen to 18,000 comfortably. COMMISSIONER MAC'KIE: So, it's possible that it -- the question that was raised earlier about a two lane road is a Band-Aid, it's possible that a two lane road might be adequate to offset the traffic that we anticipate? I mean, again, you don't have a number, but if it's in the -- CHAIRMAN CONSTANTINE: Anything is possible, but until you do the study, you don't know the answer. COMMISSIONER MAC'KIE: Okay. COMMISSIONER CARTER: And there's no feed into this road from the sides? MR. KANT: The only one would be the -- as the one gentleman mentioned, there's an existing back door, for lack of a better expression, from Moon Lake to Foxfire. There are two -- again, there are two potentials. One is to connect that to the road, and the other is not to. I believe that in order to maintain the integrity of that connection for the Moon Lake people, we would examine it with that connection in place. So, that would be the only connection that I can think of. There's also an FP&L substation at the south end near Davis, and we'd have to look at whether they would access that from the road or from Davis. That's a question, a technical issue that has to be answered. COMMISSIONER CARTER: And there's no removal of any properties, I mean homes or condos on the FP&L strip. COMMISSIONER MAC'KIE: No. MR. KANT: Well, I can't -- that's one of the questions that needs to be answered because of the issue with the aerial easements, and we need to do, first of all, a survey to determine Page 94 Janua~ 25,20000 the location of what's on the ground. Then we need to go back to FP&L. They've told us on the one hand that maybe they can handle something up to 14 feet tall. In talking with Mr. Hellriegel just recently, he says, well, now maybe they're talking about whether they would allow anything under those easements. So, there's a lot of questions here. CHAIRMAN CONSTANTINE: Obviously, that's a pretty key question. COMMISSIONER BERRY: Part of it. MR. KANT: I don't want to stand here and give you information that I'm going to have to stand here six months from now and say, oh, I was wrong. CHAIRMAN CONSTANTINE: Right. COMMISSIONER CARTER: So, that's why we have to do the study, to find out if we can answer those questions. MR. KANT: Yes, sir. CHAIRMAN CONSTANTINE: We have a motion from Commissioner Norris. Is there a second? COMMISSIONER BERRY: Second. CHAIRMAN CONSTANTINE: There's a second. Further discussion. Seeing none, all those in favor of the motion, state aye. Anybody opposed? Five oh. MR. KANT: May I -- may I infer from that that you would prefer to have us do that as a budget amendment this year?. CHAIRMAN CONSTANTINE: Probably, yeah. Hang on just a second. For the folks who live in that area, this may actually be -- don't get too discouraged by that. It may be your salvation, because if that -- by the tone of the questions, we don't have answers, and you can't rule anything out until we have the answers. Obviously, if we get into impinging on people's homes and those things, our enthusiasm for this wanes. So, this study may actually be more help than you think. COMMISSIONER MAC'KIE: And you know, just to preface what Tim is saying, you may already know the answers. It may be perfectly obvious to you that it is going to be A, B and C, but we Page 95 Janua~ 25,20000 have to have engineering studies. We have to have the reports that tell us, and that's what we're asking for. Don't hear today's vote as a support for the road. MR. KANT: Thank you, commissioners. When we come back with the work order request, we'll also come back with the budget amendment approval. Thank you. CHAIRMAN CONSTANTINE: We are going to take a lunch break. Let's be back at 1:15. (Lunch break was held). Item #8D1 CONSULTANT SELECTION FOR COUNTY VACANCY - MERCER GROUP APPROVED ADMINISTRATOR CHAIRMAN CONSTANTINE: Hi. We're back. Item 8D(1), Consultant Selection for County Administrator Vacancy. Jennifer, I understand we have two applicants from inhouse. MS. EDWARDS: We do. We have -- THE COURT REPORTER: Would you please identify yourself for the record? MS. EDWARDS: Jennifer Edwards, excuse me, Human Resources Director. We have the Interim Administrator, Mike McNees, has applied, as well as Tom Olliff, who is our Public Services Administrator. CHAIRMAN CONSTANTINE: Very kind of you to stand in between them right now. MS. EDWARDS: After last week's meeting, I developed a list of six consultants and I included the Range Rider Program in that and I contacted each of those consultants, and three of them responded and I prepared for you an analysis of their responses. And after our review in Human Resources, we did make a recommendation. We recommended Racklin, Cohen and Holtz. CHAIRMAN CONSTANTINE: They're not the $20,000 ones. COMMISSIONER CARTER: No. MS. EDWARDS: No. They're the $2800 one; however, Page 96 Janua~ 25,20000 yesterday, I did receive a response from the Range Rider Program. And their -- Range Rider is a program that's sponsored by the Florida City and County Management Association and the City-County Management Association or ICMA. And what they do is they have volunteers from retired city-county managers, and they come around and help counties and cities that need assistance in management. They did respond yesterday and their price is better than anyone's because their price is zero. CHAIRMAN CONSTANTINE: What a great price! Commissioner Norris, did you have a question? COMMISSIONER NORRIS: I just want to make a comment. We ended up with only two applicants. I've been on the board seven years, so have you. We've worked with both of these applicants for seven years. Commissioner Mac'Kie has worked with them for five years, Barbara Berry for three. Mr. Carter just had the pleasure of one year, but I know both of these gentlemen quite well. I know their qualifications quite well. I know their work history. I know everything about them as it pertains to the job. I have no interest in having a consultant tell me that either Tom Olliff or Mike McNees is highly qualified for this job. I think it's pointless. CHAIRMAN CONSTANTINE: Commissioner Carter. COMMISSIONER CARTER: I really still am at the position where I believe we should use the outside consultant to put it through what I call the objective screen. No matter how long you know them -- and I respect both of them a great deal. That's not the issue for me. I would like the outside input to do the assessment, to give us the feedback. I'm a little puzzled as to the selection of Racklin for the consultant job. My independent analysis would say The Mercer Group is far more qualified to do this type of thing because that is their business. The Racklin group is primarily a CPA firm to the person that came on board just recently to take over that position of doing a search. So, I'm going to stay with my position. I like the outside consultant to review no matter who applies, or whether we had Page 97 January25,20000 two or 20 or one for the screening process, and I would prefer to see us go with The Mercer Group. CHAIRMAN CONSTANTINE: Commissioner Berry, any thoughts? COMMISSIONER BERRY: Well, I'll go back to my first statement. I think to keep it clean and to keep it -- everything the way we should, I think it -- I would have to tend to agree with Jim in this instance, that let them go ahead and at least take a look at the candidates. I would hope in this -- and, Jim, maybe you can clarify a little bit of this for me. When they do this, do they tell you the pros, the cons, to give you those kinds of things in their judgment? COMMISSIONER CARTER: Yes. That's their job is to look at our criteria, look at the background of whoever applies, come back to you and say, here's -- here's the strengths and excesses -- the strengths and weaknesses, whatever terms you want to use. COMMISSIONER BERRY: Okay. COMMISSIONER CARTER: And then it's -- you know, it's our ultimate decision. They're going to give us that objective outside input. CHAIRMAN CONSTANTINE: I would hope before we move forward with this that we look at that, the strengths and weaknesses, pros and cons, but not ask them to rank the candidates because -- COMMISSIONER CARTER: No. CHAIRMAN CONSTANTINE: -- I making the ultimate selection for us. be able to give us an objective view. COMMISSIONER CARTER: Yes. don't need somebody else I just want them to maybe CHAIRMAN CONSTANTINE: Commissioner Mac'Kie, are you in favor of that? COMMISSIONER MAC'KIE: If it is going with the screen without a ranking, yeah. CHAIRMAN CONSTANTINE: Do we have any public speakers on this item? MR. McNEES: You have none. CHAIRMAN CONSTANTINE: Would somebody like to make a Page 98 January25,20000 motion to give direction to staff? COMMISSIONER CARTER: Well, I'd like to make a motion that we select The Mercer Group to be the screen for this process. COMMISSIONER MAC'KIE: Second. CHAIRMAN CONSTANTINE: Why did staff recommend Racklin and also are you now recommending the statewide group Range Riders? MS. EDWARDS: We recommended Racklin because -- CHAIRMAN CONSTANTINE: I keep thinking that's Boy Scouts instead, but Range Riders -- MS. EDWARDS: That's what they're called. Racklin submitted a more thorough proposal on the process they're going to follow than did Mercer, and I know Mercer has been in the business for three years. And as Commissioner Carter stated the person that is going to be performing the work for Racklin has a lot of experience as a city-county type manager. COMMISSIONER CARTER: Well, I suspect that's the only reason they got in the business is this guy came to them and fills a niche in their market and I'm always a little troubled by that, frankly -- CHAIRMAN CONSTANTINE: Yeah. COMMISSIONER CARTER: -- Mr. Chairman. CHAIRMAN CONSTANTINE: Range Rider Program, do you think it's a good idea, bad idea? Why? MS. EDWARDS: I think it's a good idea because I talked with the gentleman who will be doing our work. His name is Mr. Tipton. He has recently retired as the city manager of Orlando and has, he told me on the phone, approximately 40 years of experience and is available next week and would be -- he would ask that he come in and talk to each of you individually to get a thorough understanding of your requirements and then he would also interview the applicants. COMMISSIONER BERRY: because he certainly knows required. CHAIRMAN CONSTANTINE: I kind of like that idea myself the practical aspects of what's I do, too, and part of that is Florida Page 99 Janua~ 25,20000 is a unique animal, the way our counties are set up, and if he has that practical experience here, there's an upside to that. Commissioner Carter -- COMMISSIONER CARTER: My -- my objection -- I guess I'm on the opposite side of all of this. My objection is you could be in a position 40 years, 20 years, 30 years. It does not mean that you're a professional interviewer in assessment capabilities of other people. I would rather deal with someone who does this day in and day out, it is their profession and that's what they're qualified to do. Nothing against the Range Riders. I just would rather keep it in the professional environment, more professional environment. CHAIRMAN CONSTANTINE: Well, we have a motion and a second and there are no public speakers, you said. Let's go ahead and see what's the pleasure of the board? All those in favor of the motion, state aye. COMMISSIONER MAC'KIE: Aye. COMMISSIONER CARTER: Aye. CHAIRMAN CONSTANTINE: Aye. COMMISSIONER BERRY: Aye. COMMISSIONER NORRIS: Opposed? CHAIRMAN CONSTANTINE: Opposed? COMMISSIONER NORRIS: Aye. CHAIRMAN CONSTANTINE: Motion carries four-one. The Mercer Group will be here -- how quickly do you think they'll be in town? MS. EDWARDS: I'll have to begin negotiating an agreement with them and I can't tell you now what the date would be. CHAIRMAN CONSTANTINE: You think they'll be here before June? MS. EDWARDS: May I recommend that we authorize the chairman to be perhaps the contact person with the consultant to help coordinate the effort? COMMISSIONER MAC'KIE: It's appropriate. CHAIRMAN CONSTANTINE: That will probably pass on a four-one vote. COMMISSIONER MAC'KIE: I think that comes with the job, Page 100 Janua~ 25,20000 Tim. CHAIRMAN CONSTANTINE: All right. Item #9A EXPERT FEES ASSOCIATED WITH THE ACQUISITION OF PARCELS 106A, 106B, 706 AND 806 IN THE LAWSUIT ENTITLED COLLIER COUNTY V. NAPLES ITALIAN AMERICAN CLUB, INC., ET AL., CASE NO. 98-1672-CA-01 (AIRPORT ROAD SIC-LANING PROJECT FROM PINE RIDGE ROAD TO VANDERBILT BEACH ROAD - APPROVED Next item, expert fees, R.E. lawsuit versus the Italian American Club. Mr. Weigel, 9(A). MR. WEIGEL: Thank you. There is before you -- there was a handout. It's an add on, and I don't know if you have any questions that came in today's agenda so we wouldn't have a delay in making payments in kind of a timely fashion here. COMMISSIONER MAC'KIE: Motion to approve the staff recommendations. COMMISSIONER NORRIS: Second. CHAIRMAN CONSTANTINE: Motion and a second. Is there any discussion? Are there any public speakers? Any objection? Item #10A RESOLUTION 2000-30, APPOINTING JACK BAXTER TO THE ENVIRONMENTAL ADVISORY COUNCIL - ADOPTED Seeing none, motion carries five-oh, which takes us to 10(A) to appoint -- COMMISSIONER MAC'KIE: Motion to approve Michael Simonik. CHAIRMAN CONSTANTINE: -- to appoint one member to fulfill a remainder of a vacant term. Page101 January25,20000 We have a motion. Is there a second for that motion? COMMISSIONER NORRIS: Let me ask. Is Michael Simonik still an employee of the Conservancy? COMMISSIONER MAC'KIE: He is. CHAIRMAN CONSTANTINE: I believe he is. COMMISSIONER NORRIS: He is? I don't -- I thought we were not doing that sort of thing anymore. COMMISSIONER MAC'KIE: Remember -- CHAIRMAN CONSTANTINE: The lobbying and -- COMMISSIONER MAC'KIE: -- they did all that. That gave us some -- when Ramiro was here, they gave us that big speech about that working for an organization that has a particular bent is not the same as working for an organization that has -- won't stand to make money by decisions. CHAIRMAN CONSTANTINE: Is there a second for the motion? If not, it will die for a lack of a second. COMMISSIONER BERRY: I'd like to -- CHAIRMAN CONSTANTINE: Is there an alternative motion? COMMISSIONER BERRY: -- nominate Jack Baxter. CHAIRMAN CONSTANTINE: Is there a second for -- COMMISSIONER NORRIS: I'll second that. CHAIRMAN CONSTANTINE: We have a motion and a second for Jack Baxter. Any discussion on that? We have no public speakers? All those in favor, please state aye. Anybody opposed? (No response.} CHAIRMAN CONSTANTINE Motion carries five-oh. Item #10B RESOLUTION 2000-31, APPOINTING TARA LA GRAND TO THE ISLE OF CAPRI FIRE CONTROL DISTRICT ADVISORY COMMITTEE - ADOPTED 10(B}, appointment of the Isle of Capri Control District Advisory Page 102 Januaw 25,20000 Board, one member, one name. COMMISSIONER BERRY: One applicant, one position. COMMISSIONER MAG'KIE: I move Tara LaGrand. CHAIRMAN CONSTANTINE: Motion from Commissioner Berry. I'll take that is a second -- COMMISSIONER MAG'KIE: That will do. CHAIRMAN CONSTANTINE: -- from Commissioner Mac'Kie. Any discussion? Seeing none, all those in favor, please state aye. Motion carries five-oh. Item #10C RESOLUTION 2000-32 APPOINTING GEORGE P. PONTE AND DON W. KINCAID TO THE COLLIER COUNTY CODE ENFORCEMENT BOARD - ADOPTED The next one has two Enforcement Board. COMMISSIONER MAC'KIE: applicants. vacancies on Motion the Collier County Code to approve the two CHAIRMAN CONSTANTINE: Coincidentally, two applicants. We have a motion to approve those two applicants. COMMISSIONER CARTER: Second. CHAIRMAN CONSTANTINE: And a second from Commissioner Carter. All those in favor of the motion, please state aye. Anyone opposed? (No response.} CHAIRMAN CONSTANTINE: Motion carries by an unanimous acclaim. Item #1 OD DISCUSSION REGARDING PROPOSED AMENDMENT TO THE HARRIS ACT (H. B. 659} - CONSENSUS TO SEND A LETTER OF OPPOSITION Page 103 January25,20000 10(D), Discussion regarding the proposed Amendment to the Harris Act. I just wanted to mention this. All of you hopefully saw a memo on it. There is an amazing coincidence. A piece of legislation pending does not have a partner piece in the Senate right now, but we want to make sure it doesn't. That would change the Harris Act, which is a private property rights act, that if you change agricultural property to something fewer than one unit per five acres, your government would now be penalized. Clearly, this is aimed towards those efforts us and perhaps other counties are making to protect ag property as forever ag property. And interesting that it coincidentally comes up this year. I wanted to see if the board would have any objection if we wrote a letter to our state representative and state senator opposing House Bill 659 -- COMMISSIONER MAC'KIE: So moved. CHAIRMAN CONSTANTINE: -- and outlining the reasons why. COMMISSIONER CARTER: I would second that. I've already written a letter and I would agree, Mr. Chairman, that's the appropriate thing to do. CHAIRMAN CONSTANTINE: I'll probably plagiarize your letter. Do we have a -- COMMISSIONER BERRY: I would suspect that this will end up with a companion bill in the Senate. CHAIRMAN CONSTANTINE: That's my fear. Hopefully our own folks here will bite and scrap and show -- COMMISSIONER BERRY: Because this has come about, if you look at the people that are sponsoring this, I believe almost all of them are representatives that because of the term limits will not be in office next year. CHAIRMAN CONSTANTINE: Right. COMMISSIONER BERRY: So, I suspected that if that's the same situation in the Senate that you will probably see a companion bill. CHAIRMAN CONSTANTINE: This is special interests at its worst. Page 104 Janua~ 25,20000 Do we have any speakers on this item? MR. McNEES: No, sir. CHAIRMAN CONSTANTINE: I don't know that we need a formal as long as everybody is comfortable with that letter going on. COMMISSIONER MAC'KIE: None. CHAIRMAN CONSTANTINE: Good. Would you take substantive public comments on general topics. Any speakers, Mr. McNees? MR. McNEES: You have none. Item #12B2 ORDINANCE 2000-07, RE PETITION PUD-98-17(1), BLAIR A. FOLEY, P.E. OF COASTAL ENGINEERING CONSULTANTS, INC., REPRESENTING TRANSEASTERN PROPERTIES, INC., REQUESTING A REZONE FROM "PUD" TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS WHITTENBERG ESTATES PUD , LOCATED ON THE NORTH SIDE OF DAVIS BOULEVARD (S.R. 84) EAST OF WHITTEN DRIVE, CONSISTING OF 38+/- ACRES - ADOPTED CHAIRMAN CONSTANTINE: Advertised public hearings. Let's go to 12(B) -- yeah, 12(B)(2), Petition PUD-98-17, Blair Foley. Anybody who wants to participate in this one, I need you to stand and be sworn in. (Speakers sworn.) CHAIRMAN CONSTANTINE: Hi there. MS. MURRAY: Hello. Susan Murray from current planning staff. This is a very simple PUD to PUD rezone simply to adopt a new PUD in order to reduce the side yard setback requirements for single family detached dwelling units from seven and a half feet to five feet. CHAIRMAN CONSTANTINE: Have we heard any objection to this from anybody? MS. MURRAY: Only a negative vote from one planning commissioner who basically objects to five-foot side yard Page 105 January25,20000 setbacks is what this -- CHAIRMAN CONSTANTINE: Ah, yeah. I think I heard that. Let's go ahead and hear from the petitioner because it is routine and if we have questions for staff, we can come back. Mr. Foley. MR. FOLEY: For the record, Blair Foley, representing the petitioner. I have nothing further to add. I'd be happy to answer any questions and the developer, Transeastern Properties, is here with us to help answer any questions if you may have any. CHAIRMAN CONSTANTINE: Commissioner Berry? COMMISSIONER BERRY: How many existing dwellings would this affect? In other words -- MR. FOLEY: It doesn't affect any density issues at all. COMMISSIONER MAC'KIE: No, no, no. That's not her question. COMMISSIONER BERRY: That's not what I meant. In other words, are there current residences in this area, dwellings in this unit that would have the seven-and-a-half-foot setback? COMMISSIONER MAC'KIE: Is anybody going to get a house closer?. COMMISSIONER BERRY: Are these -- CHAIRMAN CONSTANTINE: These aren't existing -- MR. FOLEY: Nothing exists, nothing is built. COMMISSIONER BERRY: That's my question. Okay. MR. FOLEY: Okay. That's-- COMMISSIONER BERRY: It took us a little bit to get there. I'm sorry. MR. FOLEY: My fault. CHAIRMAN CONSTANTINE: Anybody else want to speak to this item? COMMISSIONER CARTER: I mean, I -- if it's -- I don't have any questions of the petitioner, I don't have any questions of staff, but I am going to vote against this because last week we had the same issue here. I think it's just a continuous repetition. You already had a PUD you brought to us. You were comfortable with what you had. Last week a guy comes in and he says, well, we're going to Page 106 January25,20000 build it bigger and closer together. You're in here asking the same thing. I suspect every meeting I'm going to get the same thing, so I'm going to draw my line in the sand and vote for denial. COMMISSIONER MAC'KIE: CHAIRMAN CONSTANTINE: COMMISSIONER MAC'KIE: what's the minimum under concomitant? Question for staff? Sure. Is the new minimum standard zoning that setback -- would be MS. MURRAY: If I understand your question correctly, generally, five feet is an acceptable minimal standard and has been approved in many PUD's throughout Collier County. COMMISSIONER MAC'KIE: So, this still exceeds the minimum. MS. MURRAY: Well, this is right at the minimum, which would be five feet. COMMISSIONER MAC'KIE: I'm sorry. Yeah, it's going down from seven and a half to five. I -- I don't have a problem with it. It's, I assume, market driven, and that's, you know, God bless We have yet another speaker Roy Ramsey with Transeastern address Commissioner Carter's America. CHAIRMAN CONSTANTINE: representing the petitioner. MR. RAMSEY: My name is Corporation and I'd like to concern. This was additional land added to an existing PUD and the prior zoning called for 200 plus units of villas. At the time that this was -- that it went through the Collier County Planning Commission, we created access to the community, and at the time the development standards for the other -- the existing old PUD had the seven-and-a-half-foot setbacks for single family. Within Glenn Eagle PUD, all of the single-family communities have a five-foot setback, so that if this petition were approved, it would mean that all single-family villages, if you will, inside the Glenn Eagle Community would then be the same and compatible. COMMISSIONER CARTER: Why wasn't this addressed earlier? I mean, I -- I guess I'm still a little confused. Why didn't -- wasn't this always here? Page 107 January25,20000 CHAIRMAN CONSTANTINE: This wasn't always part of Glenn Eagle. MR. RAMSEY: Somebody is actually-- CHAIRMAN CONSTANTINE: Somebody's buying this and trying to attach it to an existing community. MR. FOLEY: If I may, Commissioner Carter, this was a different developer that owned the property initially when we did the PUD work. Transeastern came in and took an interest in this piece and added a connector road. They're just trying to have some congruency between the developer now. CHAIRMAN CONSTANTINE: To the developer's credit, you may recall when it came in. There was some discussion over what the appropriate access to Davis would be. This will actually take that issue away and you'll be connecting through Glenn Eagle. MR. RAMSEY: Correct. CHAIRMAN CONSTANTINE: Anything else? Any other speakers? We'll close the public hearing. COMMISSIONER BERRY: Move approval. COMMISSIONER MAC'KIE: Second. CHAIRMAN CONSTANTINE: There's a motion and a second. Any discussion? Seeing none, all those in favor of the motion, state aye. COMMISSIONER MAC'KIE: Aye. COMMISSIONER BERRY: Aye. COMMISSIONER NORRIS: Aye. CHAIRMAN CONSTANTINE: Aye. Anybody opposed? COMMISSIONER CARTER: Aye. CHAIRMAN CONSTANTINE: Motion carries four-one. Item #12Cl ORDINANCE 2000-08, AMENDING ORDINANCE 91-102, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE - ADOPTED Page 108 January25,20000 Moving on to 12(C)(1), the item is an ordinance amending -- amending Ordinance Number 9t-102. We call it the sign ordinance. COMMISSIONER MAC'KIE.' It actually does a few other things, doesn't it? MR. NINO: Ron Nino for the record. That and a few other things. This is really the culmination of your final hearing to amendments to the land development code. CHAIRMAN CONSTANTINE: Nothing has changed since we went through our laundry list two weeks ago. MR. NINO: Nothing has changed. We have not heard of any objection to the amendments as proposed excepting the sign provisions, which I suspect there will be some discussion here today. Unless there is anyone here who now has a problem with all of the amendments, with any of the amendments, save and except the sign ordinance, we're ready to deal with the sign ordinance. CHAIRMAN CONSTANTINE: Great. I believe we have six public speakers. MR. McNEES: We do. Your first is Vera Fitz-Gerald, followed by Don Pickworth. CHAIRMAN CONSTANTINE: Mr. Pickworth, if you could just come up to the on-deck circle and be ready. MS. FITZ-GERALD: I don't have a whole lot to add other than what I -- THE COURT REPORTER: Ma'am, could you identify yourself for the record? MS. FITZ-GERALD: I'm Vera Fitz-Gerald. The people -- the business people have been saying how they live in this community and how they want to make sure everything is very nice and they don't think that we need to tighten up the sign ordinance. All you need to do is drive down Cleveland Boulevard in Fort Myers to see what the business people will do if they don't have some sort of regulation. I'm sure the people in Fort Myers say the same thing. We live here. We like to see it nice. I'm sorry. I don't mean to dump on Fort Myers, but Cleveland Page 109 Janua~ 25,20000 Boulevard is not nice. CHAIRMAN CONSTANTINE: They're wonderful people with a bad sign ordinance. MS. FITZ-GERALD: And I don't want to see that so I hope that you don't be swayed by these silly things like I need a sign to lure people in. You don't. Okay? CHAIRMAN CONSTANTINE: Thank you. MS. FITZ-GERALD: That's all I've got to say. CHAIRMAN CONSTANTINE: Mr. Pickworth will be followed by -- MR. McNEES: Fred Alander. CHAIRMAN CONSTANTINE: All right. MR. PICKWORTH: I'm Don Pickworth representing McDonald's. I'm just here to say that we support the changes as set forth in -- in the amendment that you've been given today. CHAIRMAN CONSTANTINE: The latest and greatest version. MR. PICKWORTH: I would only hope that, you know, it sort of stays stable for a reasonable length of time at this point. CHAIRMAN CONSTANTINE: I hope so, too. MR. McNEES: Mr. Alander then followed by Michael Boyd. CHAIRMAN CONSTANTINE: Michael, if you could come up just so we don't have 60 seconds between each speaker. MR. PICKWORTH: Sorry about that. CHAIRMAN CONSTANTINE: That's quite all right. MR. ALANDER: My name is Fred Alander. I own Spanky's Speakeasy. I've had it for 16 years, 17, 18 years, something like that. Now you're trying to take my neon away from me and everything else. And I haven't -- I talked to Mr. Norris and I talked to Mr. Carter, and all he said to me was, if I had to buy appropriate permits, which I do, all permitted to put up, now they want to take the damn stuff down. COMMISSIONER NORRIS: That's not entirely accurate, Freddy. The proposal in front of us today is that anything that's legal under the 1991 sign ordinance does not have to come down. MR. ALANDER: Does not. So, I'm legal is what you're saying? CHAIRMAN CONSTANTINE: If you're legal under the 1991. COMMISSIONER NORRIS: If you're legal under the 1991 sign Page 110 January25,20000 ordinance, yes, you're legal. It does not have to come down. However, if you modify it or it gets torn up by a hurricane or something like that, then it's gone. MR. ALANDER: Yeah, I understand that. I can live with that part of it, but I got a lot of money invested in that stuff. COMMISSIONER NORRIS: Once again, as long as you're legal today, you don't have to take it down. MR. ALANDER: To my knowledge, I am anyway. I got the permits way back -- COMMISSIONER NORRIS: Okay. MR. ALANDER: -- when? 16 years ago, something like that. Maybe -- COMMISSIONER NORRIS: Well, that's before 1991. MR. ALANDER: Yeah. COMMISSIONER NORRIS: It has to conform to the 1991 sign ordinance, which I think it does. CHAIRMAN CONSTANTINE: They're not a whole lot of changes between '86 and '91, but we'll -- I'm sure Chahram or someone will be happy to help you -- not right now -- but help you figure that out whether or not it is, so -- MR. ALANDER: I've got my sign man here. Let him figure it out. CHAIRMAN CONSTANTINE: Okay. Thank you. MR. ALANDER: Have a good day. CHAIRMAN CONSTANTINE: Michael. MR. McNEES: Michael will be followed by Dawn Jantsch. MR. BOYD: For the record, my name is Michael Boyd. I can support most of what we've got in here now. As Fred alluded to, I do have some questions. Fred has a lot of -- I won't say a lot of. He has border neon on the building. Prior to '96, I don't believe we really had anything in the code governing border neon, so that would be my question, is he going to be forced to remove that neon? There was never a code governing it. COMMISSIONER NORRIS: I believe I just answered that -- MR. BOYD: Okay. Page 111 January25,20000 COMMISSIONER NORRIS: -- if I'm not mistaken. MR. BOYD: We were just looking for clarification. COMMISSIONER NORRIS: They can correct if I didn't answer it properly, but I'm sure I did. MR. BADAMTCHIAN: Chahram Badamtchian from Planning Services Staff. Exterior neon stays. The only thing that Spanky's has is neon signs on the inside of the building visible through the window, and those they have three years to remove them. I believe that's what he was alluding to when he talked about his signs. COMMISSIONER MAC'KIE: So, move the interior neons sometime in the next three years, please. MR. BOYD: Okay. Well, he's got a classic example. He's got a wall of beer signs that are probably 50 feet from the front windows, but as you drive by, you can see them. COMMISSIONER MAC'KIE: If you see it from the road, it's not legal. MR. BOYD: Okay. MR. ALANDER: How about if I tint my windows? COMMISSIONER MAC'KIE: They'll talk about that. CHAIRMAN CONSTANTINE: Thank you. Our next speaker?. MR. McNEES: Dawn Jantsch and your last speaker would be Mike Davis. CHAIRMAN CONSTANTINE: Thank you. Funny how that always works out. COMMISSIONER MAC'KIE: I was just going to say what -- does he have some kind of impeccable timing? MS. JANTSCH: Good after -- pardon me. Good afternoon. Dawn Jantsch. I don't want to be speechless today. I want to thank the commission for looking and listening to the concerns of the business community and for making the changes that you did make to the ordinance. I would also like to ask that you consider putting into the record today that the sign ordinance will not be looked at by the consultant that we have hired as a county. I think this is an excellent ordinance as we have currently in Page112 January25,20000 place. The Naples chamber will not be opposing the changes that are in this current revision that we've seen and we appreciate your working with the business community on this. CHAIRMAN CONSTANTINE: Thanks. COMMISSIONER CARTER: Thank you. CHAIRMAN CONSTANTINE: Mr. Davis. MR. DAVIS: Mike Davis, Signcraft, for the record. And I think you turn your slip in first and you speak last or it seems that's how it works or something. I don't know. I'd make an observation. I -- I've read the latest draft that you have several times, and I would agree. It's certainly right on the money, reflective of the board direction at the last meeting which, needless to say, I looked very carefully at. Just -- just a couple of items I'd like to get on the record, as the attorneys say. You know, the first thing is that I would ask of staff that if a change of a tenant on an existing directory sign does not require a permit. MR. BADAMTCHIAN: No, it does not require a permit as long as the size of the sign you're replacing is the same. MR. DAVIS: And I'd ask of the board that the discussion concerning logo shapes as it pertains to signs, I think that discussion was for free-standing signs. And as I read the -- the code the way it's amended, it is directed at free-standing signs. COMMISSIONER MAC'KIE: As opposed to what? MR. DAVIS: A wall sign. COMMISSIONER MAC'KIE: I thought that the logo could exist as long as it was within a normal geometric shape. MR. DAVIS: Which bears out in my case that we're talking about free-standing signs because they are a normal geometric shape as opposed to a wall sign that's often individual channel letters made up of a variety of shapes. CHAIRMAN CONSTANTINE: Like a big Ky for example. MR. DAVIS: That's a logo. That's just my point. COMMISSIONER MAC'KIE: Oh. MR. DAVIS: If you say, yes, I think everything works. If you say no, I think we have a big problem. Page 113 January25,20000 COMMISSIONER MAC'KIE: Then you have to put a big block of asphalt or something, concrete, behind the K. Okay. MR. DAVIS: I'm just anticipating problems in the future. COMMISSIONER MAC'KIE: Okay. COMMISSIONER CARTER: I don't have -- I understand what Mike is saying and I think I'm okay with that. I guess what we're always trying to say on the Iogos, we're trying to get away from somebody sticking an ice cream cone out and the like of that stuff. CHAIRMAN CONSTANTINE: So, as long as it's limited to free standing, that's what you're looking for. COMMISSIONER CARTER: Yeah. MR. DAVIS: Exactly. I think then there's no problem in the future. COMMISSIONER MAC'KIE: So, if somebody -- COMMISSIONER CARTER: Okay. COMMISSIONER MAC'KIE: Just let me get it. If my logo is an ice cream cone and I want to stick it to the side of the building, I can do that. True, Chahram? MR. BADAMTCHIAN: True, as long as your ice cream cone and your name with, you mentioned, your box drawn around it, doesn't exceed 20 percent, you can do that. COMMISSIONER MAC'KIE: Okay. MR. DAVIS: And I think Mr. Constantine's example is probably a better one. The big K on the side of the building is one thing, but a big K in the shape of a K on the top of a pole is what you all said you didn't want. CHAIRMAN CONSTANTINE: Right. MR. DAVIS: I would just want to make that distinction so that as we go forward we have no misunderstandings. The one -- the one other thing, and I'd ask -- I'd ask this of you. One of the concerns a lot of the people from the community have, me included early on, was why should we go ahead and do this now when we've got the select committee on community character form, consultant seemed to be negotiated for contract, and it was answered through the board discussions that if we were going to go forward and do this now, then we can remove Page 114 Januaw 25,20000 that from the consultants contract because we're -- we're ahead of the curve on that. COMMISSIONER NORRIS: Thereby saving taxpayers' money. MR. DAVIS: I believe that's exactly what I heard, Commissioner Norris. And I would ask that staff be directed today to do so, so that in fact that does happen and, quite frankly, a lot of my customers I've spoken with do not have heartburn with this once I've explained it to them. But I'll tell you what. If a consultant comes back in 12 or 14 months and changes it again, they're going to have a lot of heartburn, and rightfully so, I think. CHAIRMAN CONSTANTINE: You know, we get accused of being knuckleheads every now and again, but we're not that dumb. Hopefully, we will not come back in 12 months and uproot this whole thing. COMMISSIONER MAC'KIE: I'd like not to talk about signs again for a long time myself. MR. DAVIS: Well, if you take it out of the contract, I think that will assure it for some length of time. CHAIRMAN CONSTANTINE: Fair enough. MR. DAVIS: I know the industry would just as soon not be here doing this for quite awhile. COMMISSIONER CARTER: Well, we're taking commercial signage out, but municipal signage stays in that contract as a part of the overall community character effort. And I think that's -- we're all in agreement on that, Mike. MR. DAVIS: Thank you. And I agree with you, Commissioner Carter, that the municipal signage is still an issue that we have to tackle. One last thing. The only heartburn that I have heard is the number of the -- on directories we talked about it or you talked about a minimum of tenants on the directory and a maximum of eight. I've heard a lot from the business community, and I think if you were inclined to increase that eight up to 10 or 12, I think it would make a big difference, remembering that you're talking about a sign that's 150 square feet in area. Page 115 January25,20000 CHAIRMAN CONSTANTINE: The only way I'd be willing to increase that number is if they were also required to be uniform in lettering and colors, which I think would make some people squeal. But when you have all different size, shapes, colors, everything on there, then it's a hodgepodge, and I think that's what we're trying to get away from. If you've got 12 different shapes and colors on there, then, frankly, it does more harm than it does good if you're driving by, trying to figure it out. MR. DAVIS: Then we'll leave it be because writing language at this point in time, as you said, we're not knuckleheads either. CHAIRMAN CONSTANTINE: Commissioner Berry. COMMISSIONER BERRY: I think everybody has discussed this and probably ad nauseam at this point, but my vote is going to reflect today an area that we haven't covered. It hasn't been dealt with discussed and it's not included, and it hasn't been separately. And that has to do with the outlying areas that Goodland, it includes Chokoloskee, and even though it includes Immokalee has an overlay district, there's not been any discussion about this. And, for example, if Chokoloskee would like to come back with an idea because of their type of environment that they have down there, perhaps they want to make a sign that has rope around it or they want to do something with fishing or whatever it might be. I don't know. CHAIRMAN CONSTANTINE: Architectural theme. COMMISSIONER BERRY: This ordinance does not address this. My vote today is going to represent this, because when you do this ordinance today, you include all of Collier County. COMMISSIONER CARTER: What precludes them from developing -- COMMISSIONER NORRIS: That's not entirely accurate. COMMISSIONER CARTER: -- their own community character? COMMISSIONER BERRY: Well, it is. It is. COMMISSIONER NORRIS: I don't believe that to be the case. MR. BADAMTCHIAN: Immokalee has an overlay. COMMISSIONER MAC'KIE: Immokalee has -- Page 116 January25,20000 COMMISSIONER BERRY: Immokalee does have an overlay but Chokoloskee does not. MR. BADAMTCHIAN: Chokoloskee -- no, but Goodland is coming with an overlay. The only place left is Chokoloskee. COMMISSIONER MAC'KIE: And I wish we were doing an overlay for them. COMMISSIONER BERRY: Well, we're going to do that, Pam, but we haven't done it yet, and that's why any time that any one of you sat up here, you have never wrote in or said anything about an exclusion. And you haven't done it, and any time this has come back, there has been no exclusion. And, so, if that's the way it is COMMISSIONER MAC'KIE: Help us around that. -- then I'm not going to -- then it's not COMMISSIONER BERRY: going to be 100 percent. MR. MULHERE: With Immokalee, the direction communities came from an communities -- COMMISSIONER BERRY: Right. respect to Goodland as well as to prepare an overlay for those initiative by the residents of those MR. MULHERE: -- coming to the board and asking the board to authorize the staff to allocate resources to conduct those activities. And we're in the process of coming -- of doing the Goodland overlay right now, which we suspect will be six to nine months. We have no objection to doing an overlay for Chokoloskee. I'd like to get some input from the citizens. COMMISSIONER BERRY: That's the -- the overlay is not the issue, Bob. When they have that, they're going to get special -- MR. MULHERE: Correct. COMMISSIONER BERRY: -- dispensation for things that they want to do in that district. MR. MULHERE: Correct. COMMISSIONER BERRY: Okay? But right now this ordinance doesn't say anything and doesn't speak to that, at least anywhere I can find it. Now, if it does, show me where it is in here. MR. MULHERE: This ordinance would apply -- let me make sure Page t17 January25,20000 I understand what you're saying. to Goodland and to Chokoloskee right now. COMMISSIONER BERRY: That's my point. MR. MULHERE: Correct. COMMISSIONER BERRY: That is exactly my point. MR. MULHERE: Because they're both urban areas. COMMISSIONER MAC'KIE: That's the bad Chokoloskee. COMMISSIONER BERRY: Absolutely. This ordinance would apply both news for CHAIRMAN CONSTANTINE: I -- I don't think it's bad news. I think there may be some things they want to do and some architectural themes they want to do there, but trying to make all parts of the community have some sort of attractive ordinance, I don't think that's bad. COMMISSIONER BERRY: But I'm not going to -- CHAIRMAN CONSTANTINE: And I understand what you mean. COMMISSIONER BERRY: I'm not going to impose these standards, Tim, on them because some of the things they might want to do are not going to meet this. If you can't do -- there's nothing in here that says you can put rope around a sign. CHAIRMAN CONSTANTINE: Nothing in here says you can't. COMMISSIONER BERRY: Well, there's nothing in here that says you can. CHAIRMAN CONSTANTINE: Well, I think the law assumes you can unless it's prohibited. COMMISSIONER BERRY: Well, again, as I said, I said it early on that you didn't make any provision for making an exception. And today's the final reading, so I'm going to have to vote against it. CHAIRMAN CONSTANTINE: If we have no other public speakers, we'll close the public hearing, Mr. Cautero, unless you need to -- COMMISSIONER NORRIS: Let me ask a quick question. It might allay Commissioner Berry's concerns. Would we not have a -- a variance procedure, administratively made perhaps for areas like Chokoloskee and Goodland? MR. BADAMTCHIAN: We have administrative procedures for variance -- for minor variances; however, major variances, they Page 118 January25,20000 have to come in front of this board. COMMISSIONER NORRIS: Until they get their overlays in place COMMISSIONER CARTER: Then it would seem to me some of the things I've heard might be ones that through administrative variance it could be accommodated and I think we just ought to in front move forward and we'll deal with those when they come of us, if and when that happens. CHAIRMAN CONSTANTINE: Do we have a motion? COMMISSIONER CARTER: I move we accept staff's recommendations and proposals on the new sign -- on the new ordinances. CHAIRMAN CONSTANTINE: Motion from Commissioner Carter. COMMISSIONER MAC'KIE: Could we -- COMMISSIONER NORRIS: motion? CHAIRMAN CONSTANTINE: second? Which supplanted my original Do you want to make that a COMMISSIONER NORRIS: I'll second, yeah. CHAIRMAN CONSTANTINE: Second from Commissioner Norris. Further discussion? COMMISSIONER MAC'KIE: Just a question for Commissioner Berry because I know that it's a very -- it's a valid concern. How might we communicate with them or how might they communicate with us if -- if they have a need -- I mean, maybe we can give them a fast track variance procedure if there's -- I don't want to -- there's a burgeoning of beginning environmental ecotourism kind of stuff happening down there and the last thing we need to do is to slow that down. They need to be able to advertise and signage is important out there. Is there something we can do, commissioner, that you can think of that -- COMMISSIONER BERRY: We're trying to get together and get the community organized in terms of looking at an overlay district and doing some things like that. Let us do that. CHAIRMAN CONSTANTINE: You're already all over there. I Page 1t9 January25,20000 mean, that's work in motion with you right now. COMMISSIONER BERRY: Well, we -- there's been some initial discussion about that, and -- and I -- because they want to know and there was some concern raised over this, and so what do we do? And they want to take a look and we want to work with them, but we have not done that yet because I really wanted it to come from them. I'm not the -- COMMISSIONER MAC'KIE: I understand. COMMISSIONER BERRY: -- the white knight riding in on the horse saying I'm going to save you down here. I want the initiative --because I did speak with some folks even as late as this past week when I was in Everglades City about this kind of thing, and what they need to do and how they need to proceed. And when they get to that point, then we certainly have staff and myself ready to come and sit down with them and work with them, you know, and proceed. But right now we're not there yet. COMMISSIONER MAC'KIE: Do you have an idea, Vince? MR. CAUTERO: Yes. If I may with your indulgence -- Vince Cautero. We did the same type of thing with residents from Goodland, as Bob said, in working with them on an overlay district. That certainly is something we would welcome and we can do that. Another suggestion, if I may, I would like to propose that we give this program that you're about to approve today a little bit of time and we can monitor it not only in communities like Chokoloskee but in Immokalee, Goodland and some other pockets even in the urbanized area. And then we can come back to you. These communities, as you know better than anyone, are very different. And I'm constantly lobbied by officials and I constantly have discussions with Fred Thomas about Immokalee. Just this one example. He on occasion has been very plain with me and -- like he always is and says we should have different standards here. COMMISSIONER BERRY: MR. CAUTERO: And commissioner. I would like to do that rather than Passion is the word, Vince. there -- passion is a good word, go out and start talking Page 120 January25,20000 about overlay districts in all these communities from scratch. Give us a little bit of time to monitor it. Of course, if you're working with representatives from that community, we would do that with you. We'd be happy to assist. But we hear these representatives from the communities. We want you to know that. We hear them when they say they think we should have different regulations; sometimes less stringent, sometimes more stringent. COMMISSIONER BERRY: Well, there's -- this is only one part of -- of a myriad of things that needs to be looked at. We're not going to -- that's not the issue today. But my problem, guys, is when we start doing -- when we do an ordinance like this, you are doing it countywide, okay, with the exception of the cities; you know, Marco Island, Everglades City and the City of Naples. Those are exceptions. So, when you do this, it is countywide. And -- and I tell you, I don't want them to look like Naples and I don't want them to look like Pelican Bay, and I don't want them to look like Naples Park or East Naples or anywhere else. They are unique unto themselves. A sign that works up here doesn't work down there. CHAIRMAN CONSTANTINE: We'll call the question. COMMISSIONER MAC'KIE: I've got a question for staff, a quick question. CHAIRMAN CONSTANTINE: Does it relate directly to what we're voting on? COMMISSIONER MAC'KIE: Yes, it does. Absolutely. CHAIRMAN CONSTANTINE: Go ahead. COMMISSIONER MAC'KIE: Mr. Cautero, if you get in the meantime -- if we pass this and as you're monitoring it, can you advise us if you get applications for signs if you have to deny in any of these areas so we can stay advised? MR. CAUTERO: Yes, commissioner. We can do that. COMMISSIONER MAC'KIE: So, if we know that maybe there's nothing hot happening while -- you know, while we go ahead and pass the ordinance. COMMISSIONER BERRY: Well, you can pass it. You've got your Page 121 January25,20000 four votes. COMMISSIONER MAC'KIE: Well -- CHAIRMAN CONSTANTINE: Well, we're going to find out right now. All those in favor of the motion, please state aye. COMMISSIONER CARTER: Aye. COMMISSIONER NORRIS: Aye. COMMISSIONER MAC'KIE: Aye. CHAIRMAN CONSTANTINE: Aye. All those opposed? COMMISSIONER BERRY: Aye. CHAIRMAN CONSTANTINE: Motion carries four-one. We move on to the board of zoning fields, 13(A) -- MR. NINO: Mr. Chairman, was that a motion to adopt the LDC amendments? CHAIRMAN CONSTANTINE: Yes. That covered the whole ball of wax. MR. NINO: Thank you. COMMISSIONER CARTER: Everything. COMMISSIONER BERRY: Well, that's too bad because I do support the other amendments, but I did not support this particular one. If that's the way you -- CHAIRMAN CONSTANTINE: The record will reflect. COMMISSIONER BERRY: Okay, because I do support the rest of them. COMMISSIONER CARTER: Mr. Chairman, I would just like to publicly thank all the people that worked so hard on the LDC amendments for signage. They've spent a lot of time -- CHAIRMAN CONSTANTINE: Don -- hang on just a second, Commissioner Carter. Don, can you take that outside? Sorry. COMMISSIONER CARTER: And as well as all the other people who participated with us in the process. It was a big community effort and I think we're going to be okay with it. Page 122 January25,20000 CHAIRMAN CONSTANTINE: Hi there. MR. REISCHL: Hi. Fred Reischl, Planning Services. CHAIRMAN CONSTANTINE: 13(A)(3). MR. REISCHL: And there's people we need to swear in. CHAIRMAN CONSTANTINE: Anybody who wants to participate in this item -- what? MR. McNEES: 13(A}(4}, commissioner. CHAIRMAN CONSTANTINE: Did we continue three? MR. McNEES: Three we continued this morning. COMMISSIONER CARTER: Yeah, that was continued. Item #13A4 PETITION V-99-25, JOSEPH SABATINO REQUESTING A VARIANCE OF 7.5 FEETFROM THE REQUIRED 7.5 FEET TO 0 FEET ALONG THE WEST SIDE YARD OF LOTS 13 & 14 AND ALONG THE EAST SIDE YARD OF LOTS 36 AND 37, AND ASSOCIATED VARIANCES FOR ACCESSORY STRUCTURES ALONG THE REAR LOT LINES AND WITHIN THE COURTYARD WALLS FOR PROPERTIES DESCRIBED AS LOTS 13, 14, 15, 36, 37 AND 38, BLOCK 17, NAPLES PARK, UNIT 2 - WITHDRAWN BY THE PETITIONER CHAIRMAN CONSTANTINE: Well, you'll get no argument out of me. 13(A)(4), Petition V-99-25. Anybody who's going to participate in this, please stand and raise your right hand to be sworn. (Speakers sworn.) MR. REISCHL: And this is a request for variances -- CHAIRMAN CONSTANTINE: Who are you? MR. REISCHL: Sorry? CHAIRMAN CONSTANTINE: You may have said that before but who are you? MR. REISCHL: Fred Reischl, Planning Services. CHAIRMAN CONSTANTINE: Thank you. MR. REISCHL: This is a request to allow variances for a proposed zero-lot line residences for courtyard-style homes in the Naples Park location. Page 123 January25,20000 As you can see on the visualizer, give you some reference, this is Vanderbilt Drive, 111th Avenue. Some reference points are St. John the Evangelist, Naples Park Elementary, and it involves six lots that form a corridor between 111th and 110th Street. The petitioner is proposing six single-family dwellings so there's no change to density. Still remaining is six lots and he's proposing six single-family homes. However, the homes do have a -- a different character from the rest of Naples Park. Ask you to see on the conceptual plan, he's proposing moving the buildings to one side, so instead of having a seven-and-a-half-foot setback on each side, you'll have a 15-foot setback on one side, zero lot line on the other. COMMISSIONER MAC'KIE: What does that do, Fred, to the people who abut a property line? How close is that -- CHAIRMAN CONSTANTINE: Could I just ask that we go through the thing in its entirety, and then just if you have questions, jot them down -- COMMISSIONER MAC'KIE: You may. CHAIRMAN CONSTANTINE: -- and ask the questions as he completes his time. I think it will be more efficient. MR. REISCHL: Well, that was actually my next statement anyway. COMMISSIONER MAC'KIE: Great minds. MR. REISCHL: Yeah. The planning commission decided to not have this proposed nine-foot setback between -- and the adjacent house here and the adjacent house here. And they proposed, and Mr. Sabatino agreed to have the total 15-foot separation between all the structures. So, these two houses will of necessity be of a different design, a little more either squeezed or smaller footprint. The plan that you have in your packet is the correct one. It's written in seven-and-a-half-foot setback. So, there will be a maintained 15-foot separation between structures. The other variance is the wall height and, again, this was discussed a lot at the planning commission. The petitioner is requesting a seven-foot-wall height. Commissioner Wrage made the statement at the planning Page124 January25,20000 commission that seven feet is typical in developments. It prevents those of us taller than six feet from peering over into your neighbor's yard. He said it's a common wall height in more PUD type zoning rather than this type zoning, but that's what it was being compared to. The permitted is at six feet and the requested is seven. Prior to the planning commission hearing, I received a lot of phone calls. Most were in favor, four were opposed, and at the planning commission four speakers spoke in opposition. It was unusual, but I think every person who spoke at the planning commission said it was a very nice looking project but it was out of character with the rest of Naples Park. Staff recommend -- recommended to the planning commission that this be approved. This house, whatever character it is, could be built in Naples Park with seven-and-a-half-foot side yard setbacks and six-foot walls. On that basis we recommended approval and the planning commission recommends approval to you by a six-two vote. The objection of the two planning commissioners in opposition was the height of the wall. CHAIRMAN CONSTANTINE: Questions for our staff. COMMISSIONER BERRY: I have a question. CHAIRMAN CONSTANTINE: Commissioner Berry. COMMISSIONER BERRY: Right across the street on the north side of 111th, is there not a walled community right out on 111th that backs up to Naples Park Elementary and also St. John The Evangelist. MR. REISCHL: That's correct. COMMISSIONER BERRY: What's the height of the wall? MR. REISCHL: I don't know. COMMISSIONER BERRY: Well, this is directly across the street -- am I -- by what you showed here. MR. REISCHL: That's correct; however, their wall is around the community. This wall -- let me show you though. COMMISSIONER BERRY: Okay. Show me the difference. MR. REISCHL: These are going to be courtyard walls around the backyard. Page 125 Janua~ 25,20000 COMMISSIONER MAC'KIE: That is just so pretty. MR. REISCHL: And, again, a lot of people who called initially said they didn't want a walled community in the middle of Naples Park, and basically they're doing -- the petitioner is proposing what any of these neighbors could do is have a wall extending from the front of their house to the side yard and then around their backyard. COMMISSIONER MAC'KIE: So, it's not going to -- it's not going to include the whole yard. It's not going to -- MR. REISCHL: Correct. The neighbors across the street will see three driveways, three front doors, three garages. COMMISSIONER BERRY: Right. CHAIRMAN CONSTANTINE: Other questions? COMMISSIONER CARTER: What -- did we finally say it was going to be at six foot or a seven-foot wall? COMMISSIONER MAC'KIE: Right now, seven. CHAIRMAN CONSTANTINE: They're asking for seven. COMMISSIONER CARTER: They're asking for seven. MR. REISCHL: They're asking for seven. COMMISSIONER CARTER: Is the recommendation that's coming forward to make it a six? MR. REISCHL: No. The planning commission cited that seven Rea COMMISSIONER CARTER: Was okay. MR. REISCHL: -- was okay with them. COMMISSIONER CARTER: Okay. Thank you. CHAIRMAN CONSTANTINE: Do we have anyone here from the petitioner? MR. McNEES: No. You have one registered speaker. CHAIRMAN CONSTANTINE: Well, let's hear from someone -- MR. McNEES: Not registered. Excuse me. Nonregistered. MR. REISCHL: The petitioner. CHAIRMAN CONSTANTINE: Let's hear from the petitioner. Anything additional you want to share with us? MR. SABATINO: Yes. My name is Joseph Sabatino and I just want to clarify one point that Fred spoke of, and I think he alluded to the fact that all of the units would be a 15-foot separation Page126 January25,20000 between every new or old, but in the case of -- in the case of moving Lot Number 15 and Lot Number 38, shifting that towards the newer house, obviously we can't get 15 feet. COMMISSIONER MAC'KIE: But you can shrink the house. MR. SABATINO: They're already quite narrow at 35 feet, 35-foot wide homes. So, what -- CHAIRMAN CONSTANTINE: What's the square footage of the house, each home? MR. SABATINO: The smaller ones on 111th are around 2,000 square feet. They're two-story homes. And the larger ones are about 23 to 2600 square feet. One thought would be to flip -- would be to flip those two and maintain a minimal of space in between the two new construction homes. They have walls that are proposed to be glass block openings, so there's no fret about that, and then maintain as large as possible side yard on the other side. That's one alternative. The other alternative is simply to put in the plan as it is. That's the one I'm pushing for because I've talked to the two adjoining property owners who have -- who are directly affected by this development. That's the existing house here. I've not talked to the -- the owner of that house, but in both cases, both of those property owners are nonresidents -- I mean, they're not -- they don't live in that house. They just -- they're investment properties. They rent. They have renters. And Mr. Throwmack (phonetic), who I did speak to, we -- we got into discussions about perhaps having his house look like the ones we're proposing to do some facelift. He had no objection to the development. And I don't think either property owner has indicated, through official objections or letters written or even appearances here, that they object to it. So, my proposal is to go with what we have. It's a -- it affects the integrity of the concept by moving houses around. COMMISSIONER MAC'KIE: How close would you be to the house on the two affected lots to the neighboring houses? MR. SABATINO: We're maintaining two feet from the property line before we would start. COMMISSIONER MAC'KIE: And what's -- and their side you're -- Page 127 January25,20000 MR. SABATINO: Start the wall and they have a seven-and-a-half-foot side yard, so it would be nine and a half feet versus another four and a half feet, which would comply with the 15-foot side yard. COMMISSIONER MAC'KIE: You would basically get ten feet in between instead of 15 -- MR. SABATINO: Right. COMMISSIONER MAC'KIE: -- ballpark. MR. SABATINO: And it would really -- and the two houses, if we have to modify them back to seven and a half feet equidistant, it surely kills the whole concept of the courtyard. The whole idea here is to have a walled in space, one single courtyard that's useable, 15 -- or one single side yard that's useable, 15-foot wide. When you get into two seven-and-a-half-foot side yards, they're simply alleys. COMMISSIONER MAC'KIE: I think -- I mean, I really like this redevelopment project, which is the way I see it, but -- MR. SABATINO: It is. COMMISSIONER MAC'KIE: -- if you're going to have -- you know, you're affording your new residents 15 feet between their buildings, but the guy who's already there, the two renters, the two tenants are already there, you're only going to give them nine and a half, it seems sort of like you're gaining a benefit at their expense. MR. SABATINO: Essentially though, a wall -- it is the idea of this development to have a wall surrounding the property line. And in either case, whether there's 15 feet or not, there would be a wall at that location. COMMISSIONER MAC'KIE: I thought Fred just said there wasn't going to be a wall on the property line. MR. SABATINO: Well, what I'm saying is that whether it's two feet from the property line or seven and a half feet, there would be a wall. MR. REISCHL: Fred Reischl. The wall would not be in the front property line. There will be walls on the side and rear. COMMISSIONER MAC'KIE: You did say that. Page 128 Janua~ 25,20000 MR. REISCHL: And a six-foot wall can go up to the property line or two feet away; however, it's limited to six feet. The variance is to increase that to seven. CHAIRMAN CONSTANTINE: Let's hear from our public speaker, who I'm willing to bet is Vera Fitz-Gerald. MS. FITZ-GERALD: You wouldn't be wrong either. I'm Vera Fitz-Gerald and I'm the president of the Properties Owners of Naples Park. And I don't know where the NPAA people -- they said they were coming down. We had discussed this and agreed on how we felt about it. Now, I have to ask you. If you had a home, you had lived, let me say, in one of the northern states all your life, and you finally were able to retire and you build your home and somebody comes along and builds a seven-foot wall right along your home. I wonder how you'd feel about it. I think you'd probably be cross. Naples Park is essentially a single-family community. We're not a walled community. That's why we live there. We hate walls. There are very few walls in Naples Park. I polled the property owners of Naples Park. There were about 30 members, and a lot of them liked it. Mr. Sabatino said, "Do you like this?" And, of course, why would -- what's there not to like about it? Then~ he said, it was sort of a, well, if you don't give me what I want, this is what I'm going to build instead. And I found that extremely offensive. Back to the walls. I asked people, do you like this project? Yes, they liked it. What about the seven-foot wall? Surprisingly, there were at least ten or a third of the people that said they had no objections to the seven-foot wall. I'll tell you why in a minute. Then I asked them, how do you feel about the zero lot line? None of them liked the zero lot line. Now, the reason they liked the seven-foot wall was because there were a number of people that lived beside duplexes and they said, if he gets it, we can have it. We'll come down here for that variance also. Now, do you want to start doing this? As Sally Barker said, if you're going to okay this project, just rewrite the LDC, because this really is setting a precedent and I Page 129 Janua~ 25,20000 don't think it's a good one. I've suggested to the petitioner that he simply flip 38 and 15 and he can maintain the seven-and-a-half-foot setback. He can reduce the wall by one foot. It isn't going to hurt anything. No one else has seven feet and I don't think this project needs it. I know there are some here who would think the word, the ambience of Naples Park is an oxymoron. I have lived there for 23 years. It is not an oxymoron. We live there for a good reason. Now, let me just go -- this gentleman's an architect. I don't understand why, if he knows he has 50 feet, he can't design something within 50 feet. There are 3,000 homes at least in Naples Park, some of them really, really nice, especially the newer ones that are coming on. They've maintained the seven-and-a-half-foot setback. I don't know why this one petitioner feels he has to do something special that's outside of the current LDC. As I said, this -- it's a nice looking project. It just isn't -- goes along with Naples Park. And I know that -- I know that this is just the start of things because Naples Park is walking distance to the beach, and I know that like Olde Naples, unfortunately, they're going to come after for redevelopment, redevelopment, redevelopment. One of the things that the petitioner has said was that this is going to really enhance Naples Park. It's going to increase the value. But, you know, that's good news and bad news. It's good news if you're looking forward to selling your home in the near future and you want to maximize your profit. I would say, hey, that's good news, but if you bought that as a retirement home and you wanted to live there the rest of your life, that is not good news, especially if you're on a fixed income. Like people in Olde Naples you'll have to leave because you won't be able to afford the taxes that is going to happen. So, this is the double-edged sword. So, again, as I say, I think that this gentleman can build this. I think he can build it within the current requirements, seven-and-a-half-foot setback and the six-foot wall. Page130 January25,20000 And if you let them have zero lot line, don't forget, I'm down here in two weeks with my request for a variance because I want to put my lanai on it and right now I can't. Okay. So, that was the objection of the property owners of Naples Park and it was -- I hope I'm reflecting their thoughts. And it also, by the way, was the comments that I got from those from NPAA that I talked to but who didn't show. Thank you. CHAIRMAN CONSTANTINE: Thank you very much. MR. SABATINO: May I respond to -- CHAIRMAN CONSTANTINE: Briefly. MR. SABATINO: -- some of those comments? I have a handout. CHAIRMAN CONSTANTINE: You can't talk while you're here because she can't hear you on the microphone. You can just give them all to me and I'll hand them out. Kat Stevens. COMMISSIONER NORRIS: Kat Stevens. He lives here? COMMISSIONER MAC'KIE: Yeah. I know her. She's a she. CHAIRMAN CONSTANTINE: Johnny vanZam (phonetic). What, you've got the musical community living up there? MR. SABATINO: Mrs. Fitz-Gerald indicated that her people weren't here and the reason her people are not here is they are all in that petition, which meant that -- which means that I was invited to their meeting. I presented this scheme to them with the requested variances. They all unanimously supported the scheme through the -- the -- MS. FITZ-GERALD: Not true. MR. SABATINO: -- through the handwritten signatures that are on that sheet. Part of that presentation, it is true, was a scheme -- another scheme, Scheme B, which is a permitted use with no variances of a multifamily building in that district, RMF6, duplexes, singles, multifamily are all permitted. I was merely indicating to that group is that I intended to -- CHAIRMAN CONSTANTINE: Excuse me. It would be indicated by these very picturesque drawings you provided here? Page 131 January25,20000 MR. SABATINO: That's the multi -- CHAIRMAN CONSTANTINE: I can't imagine why they would pick Scheme A over these drawings. MR. SABATINO: Well, it is permitted. I only wanted to bring that to their attention that we're trying to put something of beauty there, and I intend to live on Lot 14. I was looking for a residence in Naples Park. I passed by that site. It was not for sale. I passed by that site. It was not for sale. And I said there's an opportunity on cliffs of one acre of Naples Park property that is probably the largest most contiguous piece that there is. There was an opportunity to do something rather nice. And I was designing for myself in mind because I was going to live on lot -- I am going to live on Lot 14 if I could get these variances, which is essentially a courtyard dwelling of high quality. I went -- CHAIRMAN CONSTANTINE: Now, can you -- COMMISSIONER NORRIS: I need to ask a question, and rather than have another sales pitch -- MR. SABATINO: Go ahead. COMMISSIONER NORRIS: -- I need to ask a question here. The -- the setbacks on the side that -- that are the long side, how many feet is that? MR. SABATINO: I'm not sure what you mean by the long side. COMMISSIONER NORRIS: Well, you've got zero sides and then you've got the long side. MR. SABATINO: Are you talking about -- the setback is 15 foot -- 15 foot between buildings. COMMISSIONER NORRIS: Okay. So -- all right. Now, the one above your finger, that one, how much is that? MR. SABATINO: 15 foot to the property line and then there's an additional seven and a half feet to the other residents, so it would be 20 -- 23 feet. COMMISSIONER NORRIS: Why don't you just shift all of them seven and a half feet to that side and you -- you won't have to have a variance. Page 132 Januaw 25,20000 MR. SABATINO-' Well, the whole idea with the -- is to throw all of the side yard into one side of the new residences, all of the side yard into one side, which means that you have one single useable side yard that's part of the courtyard. In fact, there's a rendering -- COMMISSIONER NORRIS: Okay. Well, let me -- let me tell you my-- my objection here. If we have a PUD and internally in the PUD they want to come in with -- with shortened setbacks or zero lot line setbacks, that really doesn't affect anybody but the people within that PUD, and it's not objectionable to anybody else. But here, what you're asking for is to go zero lot line on -- right next door to somebody else's property that's not in a PUD and -- MR. SABATINO: It's actually two feet. COMMISSIONER NORRIS: Two feet. Well, still, it's a variance of five and a half feet from the -- MR. SABATINO: On two of the properties where the people do not object. COMMISSIONER NORRIS: Well, it doesn't matter. MR. SABATINO: Okay. I understand. COMMISSIONER NORRIS: They might sell that to somebody who does object in the future and, therefore, reduce the value of the property. But the reason the setbacks are in there is to protect people's property from someone else. And it's not the same as being inside a PUD. So, I'm going to have a real difficult time supporting that. CHAIRMAN CONSTANTINE: I'll tell you, earlier I was considering, but the sure way to make me vote against something is to be disingenuous with me. And this thing you handed out, the summary says Gulf Walk Communities will construct one of the two schemes before you, A or B. And then you talk -- make reference of a ballot. So, clearly, the question was not do you think A should -- do you think we should build A? Is there anything you should change? The question was, what do you like better, A or B? I don't blame them for liking A better, but to bring that and say nobody has any objections I don't think is completely Page 133 January25,20000 straightforward with us. So, I just -- and I'm not going to -- we're not going to go back and forth and debate that issue. But we're going to close the public hearing unless there's other questions for the petitioner. COMMISSIONER MAC'KIE: I have just one, and I'm trying to understand both Vera and John have now said that there's a way to do this with some shift -- with flipping the building? I can't see how it's possible to do this and keep the 15-foot lots, but if there is such a possibility, speak up, because I think you're about to lose the project and the project looks really, really nice to me. I'd like to support it, but not if there's a way that you can do it without impinging on the existing neighbors. CHAIRMAN CONSTANTINE: Well, he doesn't need our approval if he doesn't have the variance on the setbacks or on the wall, so I mean that's -- MR. SABATINO: They're single-family homes. CHAIRMAN CONSTANTINE: -- the only question that's us. COMMISSIONER MAC'KIE: But he needs need a six-foot wall without the variance. CHAIRMAN CONSTANTINE: And he can regardless of what we do today. COMMISSIONER MAC'KIE: Is that -- is that true? I misunderstood that the wall was -- MR. REISCHL: Yes. That's true. COMMISSIONER CARTER: And if I objection from Vera was the -- that before the wall. He might have a six-foot wall Okay. Sorry. were to understand the rear structure, if that -- otherwise, if those changes could be made, go to a six-foot wall, and if you could take care of the situation on the rear structure, was I understanding, Vera, project? MS. FITZ-GERALD: I'm-- CHAIRMAN CONSTANTINE: on the record. COMMISSIONER NORRIS: We closed the public hearing. that you were not opposing the You can't talk from there. It's not You can't talk from up here either. Page 134 Januaw 25,20000 CHAIRMAN CONSTANTINE: We'll reopen it in deference to Commissioner Carter's question. COMMISSIONER NORRIS: Okay. MS. FITZ-GERALD: Okay. All right. We objected to the zero lot line. We really did, and you were right on the money when you said that that was what we were asked on polling. Do you -- I have another question for COMMISSIONER MAC'KIE: her, too. It seems to me that you themselves -- MS. FITZ-GERALD: No. COMMISSIONER MAC'KIE: wouldn't mind if they zero lot lined -- if on the interior lot. MS. FITZ-GERALD: If they want a zero lot line themselves, zero lot line yourselves, but do not zero lot line to the abutting property owner. COMMISSIONER CARTER: Okay, That's fine, Thank you, MR, SABATINO: It was merely an attempt to have a courtyard-style dwelling, CHAIRMAN CONSTANTINE: I appreciate that. We're not going to have another sales pitch here. MR. SABATINO: And -- CHAIRMAN CONSTANTINE: You're done. Unless there's a question for you, you're done. The public hearing is closed. What's the pleasure of the board? COMMISSIONER NORRIS: Motion to deny. CHAIRMAN CONSTANTINE: There's a motion to deny the variances or the request as it comes in the variances. I'll second that. Discussion? COMMISSIONER MAC'KIE: I wonder if there is any interest on behalf of the motion maker to allow the variances as to the internal lots but not as to the boundary, so that it only affects the new property owners and not the existing property owners? I mean, I would be willing to let them make these interior lots 15 -- interior setbacks 15 feet as to those four that they can do on an interior basis to give them some leeway to have a variation in design of a courtyard project there -- Page 135 January25,20000 MR. SABATINO: You could have two duplexes. COMMISSIONER MAC'KIE: What I object to is, like you said, the guy on the outside who shouldn't have this now impinged upon him, if that's good grammar. COMMISSIONER BERRY: How far are those -- what's the side setback on, let's say, the one that borders up on a hundred and -- COMMISSIONER MAC'KIE: Seven and a half, and he's proposing zero, but the net would be -- instead of the guy up here in the top left corner, instead of him having 15 feet, he would have about ten feet, ballpark. And I'm saying that may be not fair to these -- CHAIRMAN CONSTANTINE: Commissioner. COMMISSIONER NORRIS: I don't care if they want that zero lot line inside. As a matter of fact, all they have to do is reverse the floor plan and put the walls together and they can all have 15-foot courtyards and not infringe on the guy's -- COMMISSIONER MAC'KIE: Right. COMMISSIONER NORRIS: -- neighboring property. MR. SABATINO: You could do two duplexes. COMMISSIONER NORRIS: You're done, pal. You know, the chairman has asked you not -- MR. SABATINO: I'm sorry. COMMISSIONER NORRIS: -- to speak anymore. Why don't you sit down? CHAIRMAN CONSTANTINE: If there's a question, that's fine, otherwise the public hearing is closed. COMMISSIONER NORRIS: Okay. If you reverse that and put the walls together, then everybody could have 15-foot yard -- side yards and they wouldn't be infringing on somebody else's property. I'm just trying to protect the other people's properties is all I'm trying to do. COMMISSIONER CARTER: And I'm thinking in Pelican Marsh there is -- I can't remember the name of the project but they do have -- they share a common wall. COMMISSIONER MAC'KIE: Right. COMMISSIONER CARTER: And these are very expensive, I Page 136 Janua~ 25,20000 guess you would call, courtyard homes, and there's a common wall that's shared and I don't know if the petitioner would prefer to withdraw this and go back and think about that and come back in with a different design which doesn't require any variances, then he doesn't even have to come to us again. CHAIRMAN CONSTANTINE: A couple of options before you, Mr. Sabatino. You can withdraw this so that we don't turn it down and you can accept the suggestion that any variances will be internal only or it appears it may get shot down. It will likely get shot down if you don't make any changes, so those are kind of your three choices. Why don't you go down, have those only apply internally or just withdraw it and see what you need to do for -- for the next couple of weeks. CHAIRMAN CONSTANTINE: I'd like to withdraw it. COMMISSIONER MAC'KIE: If he withdraws it -- I'm sorry, but I just want to make it clear -- David, can he reapply or does he have a six-month delay before he can reapply? MR. WEIGEL: No. If he withdraws it and the board is not taking action, he can reapply. CHAIRMAN CONSTANTINE: Okay. But by withdrawing it, you allow yourself to come back if you come up with a different plan two weeks from now or a month from now. If we turned it down, you'd have six months that it would sit out there so -- MR. SABATINO: Very good. CHAIRMAN CONSTANTINE: Thank you. Item #14 STAFF COMMUNICATIONS Staff Communications. Mr. Weigel, you indicated you might have something? MR. WEIGEL: I did and the news is good and that is that Mary Morgan has worked assiduously and prevailed in -- with the software so that the ballot question can remain unchanged on the March straw ballot for the tourist development tax. CHAIRMAN CONSTANTINE: Thank you for the good news. Page 137 Januaw 25,20000 Mr. Mcnees. MR. McNEES: My news is even better. I have nothing. CHAIRMAN CONSTANTINE: Fantastic. Commissioner Berry. COMMISSIONER BERRY= Nor do I. CHAIRMAN CONSTANTINE= Commissioner Norris. COMMISSIONER NORRIS: Nothing new. CHAIRMAN CONSTANTINE: Commissioner Carter. COMMISSIONER CARTER= Nor do I. CHAIRMAN CONSTANTINE: Commissioner Mac'Kie. COMMISSIONER MAC'KIE= Nada. CHAIRMAN CONSTANTINE: Miss Filson, may we be excused? MS. FILSON= Absolutely. Commissioner Mac'Kie moved, seconded by Commissioner Carter, and carried unanimously, that the following items be approved and or/adopted: ***** Item #16A1 ONE-TIME EXEMPTION FROM THE VEHICLE USE AGREEMENT BETWEEN COLLIER COUNTY AND CHECKER CAB, INC., THE PRIMARY SUBCONTRACTOR TO INTELITRAN, INC., FOR REPAIRS TO THE COUNTY'S TRANSPORTATION DISADVANTAGED BUS FLEET Item #16A2 CLEARING AND FILLING OF 46 SINGLE FAMILY LOTS ON APPROXIMATELY 10 ACRES IN THE CARSON LAKES SUBDIVISION PHASE I DEVELOPMENT - AND WAIVER OF THE VEGETATION REMOVAL FEE AND REVEGETATION BOND Item #16A3 Page 138 Januaw 25,20000 SELF-CERTIFICATION THAT COLLIER COUNTY MEETS THE STATE MANDATED REQUIREMENTS TO BE DESIGNATED AS A QUICK PERMITTING COUNTY Item #16A4 CARNIVAL PERMIT 2000-01, DUANE WHEELER, CARNIVAL CHAIRMAN, ROTARY OF IMMOKALEE, PERMIT TO CONDUCT A CARNIVAL FROM FEBRUARY 10, 11, 12, 13, 2000, ON COUNTY OWNED PROPERTY LO9CATED AT THE IMMOKALEE REGIONAL AIRPORT - AND WAIVE FEES FOR CARNIVAL PERMIT, OCCUPATIONAL LICENSE AND SURETY BOND Item #16A5 FINAL PLAT OF CARDINAL COVE AT FIDDLER'S CREEK - WITH PERFORMANCE BOND, CONSTRUCTION AND MAINTENANCE AGREEMENT AND STIPULATIONS Item #16A6 FINAL PLAT OF "TERRANOVA OF PELICAN MARSH UNIT ONE - WITH PERFORMANCE SECURITY, CONSTRUCTION AND MAINTENANCE AGREEMENT AND STIPULATIONS Item #16A7 FINAL PLAT OF "TERRANOVA OF PELICAN MARSH UNIT TWO - WITH PERFORMANCE SECURITY, CONSTRUCTION AND MAINTENANCE AGREEMENT AND STIPULATIONS Item #16A8 FINAL PLAT OF "TERRANOVA OF PELICAN MARSH UNIT THREE - WITH PERFORMANCE SECURITY, CONSTRUCTION AND MAINTENANCE AGREEMENT AND STIPULATIONS Page 139 Janua~ 25,20000 Item #16A9 COMMERCIAL EXCAVATION PERMIT NO. 59.693 (MOD.) REDBIRD ESTATES, BOUNDED ON THE NORTH, THE EAST AND THE WEST BY AGRICULTURAL ZONING AND ON THE SOUTH BY REDBIRD LANE R/W AND AGRICULTURAL ZONING - WITH STIPULATIONS Item #16A10 FINAL PLAT OF "ANA'S PLACE" Item #16A11 FINAL PLAT OF "CLUB ESTATES REPLAT' Item #16B1 PROFESSIONAL SERVICES AGREEMENT WORK ORDER #TE-98- WM-07, FOR ROADWAY AND TRAFFIC SIGNAL IMPROVEMENTS AT VANDERBILT DRIVE (CR 901) AND WIGGINS PASS ROAD (CR 888) - IN THE AMOUNT OF $47,838 Item #16B2 RESOLUTION 2000-18, RESTRICTING DRIVEWAY CONNECTIONS ON COLLECTOR AND ARTERIAL ROADWAYS IN THE GOLDEN GATE ESTATES AREA Item #16B3 RESOLUTION 2000-19, AUTHORIZING EXECUTION OF A LOCAL AGENCY AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND COLLIER COUNTY Item #16B4 CONSTRUCTION ENGINEERING AND INSPECTION SERVICES BY Page140 Janua~ 25,20000 HOLE, MONTES AND ASSOCIATES, INC. FOR LIVINGSTON ROAD IMPROVEMENTS NORTH OF IMMOKALEE ROAD - FOR THE TOTAL NEGOTIATED FEE OF $422,268 - AND PREPARATION AND EXECUTION OF A SUPPLEMENTAL AGREEMENT TO EFFECTUATE THE REQUIRED CONTRACT Item #16B5 - Deleted Item #16B6 UTILITY EASEMENT GRANTED TO COLLIER COUNTY WATER- SEWER DISTRICT FROM OLDE FLORIDA GOLF CLUB, INC., TO COMPLETE THE NORTH COUNTY REGIONAL WATER TREATMENT PLANT 8-MGD EXPANSION Item #16B7 RFP-99-2981, PROFESSIONAL SERVICES AGREEMENT WITH WILSON MILLER, INC., AGNOLI, BARBER AND BRUNDAGE, INC., COASTAL ENGINEERING CONSULTANTS, INC., SOUTHERN MAPPING, INC. AND WILKISON AND ASSOCIATES, INC., FOR THE FIXED TERM LAND SURVEYING AND PHOTOGRAMETRIC SERVICES Item #16B8 RFP-99-2996, CONSTRUCTION ENGINEERING INSPECTIONS SERVICES FOR IMMOKALEE ROAD (I-75 TO C.R. 951) FOUR LANE IMPROVEMENTS TOP RANKED FIRMS: JOHNSON ENGINEERING, INC.; WILSON MILLER, INC.; AND C.A.P. ENGINEERING CONSULTANTS, INC.; AND STAFF TO BEGIN CONTRACT NEGOTIATIONS Item #16B9 INTERLOCAL AGREEMENT WITH NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT Page141 Januaw 25,20000 Item #16B10 BUDGET AMENDMENT TO TRANSFER $23,300 FROM THE PELICAN BAY STREET LIGHTING FUND (778) RESERVES TO CAPITAL OUTLAY Item #16Cl OLDER AMERICANS ACT CONTINUATION GRANT BETWEEN THE AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC., AND COLLIER COUNTY Item #16C2 MASTER AGREEMENT BETWEEN THE AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC., AND COLLIER COUNTY RELATING TO SERVICES FOR SENIORS' GRANT PROGRAMS Item #16C3 BID NO. 99-3024, FOR THE SOCIAL SERVICES PRESCRIPTION PROGRAM - AWARDED TO WAL-MART STORES Item #16C4 RENTAL AGREEMENT WITH SPRINT TELIMAGINE, INC., FOR TELEPHONE SYSTEM RENTAL FOR THE HEADQUARTERS LIBRARY - IN THE AMOUNT OF $687 MONTHLY Item #16C5 STAFF TO PROCEED WITH THE REORGANIZATION OF THE CURRENT ANIMAL CONTROL ORDINANCES TO PROVIDE ADDITIONAL FINES AND CORRECT DEFICIENCIES IN THE CURRENT ANIMAL CONTROL ORDINANCES 93-56 AND 94-10 Page 142 Janua~ 25,20000 Item #16C6 LIMITED USE LICENSE AGREEMENT WITH SAINT KATHERINE'S GREEK ORTHODOX CHURCH, INC., FOR USE OF COUNTY-OWNED LAND AT THE DOMESTIC ANIMAL SERVICES FACILITY FOR PARKING FOR AN ANNUAL EVENT TO BE HELD ON FEBRUARY 4, 5, AND 6, 2000 Item #16D1 RESOLUTION 2000-20, AUTHORIZING THE EXECUTION OF DEEDS AND AGREEMENTS FOR DEED TO RIGHT OF INTERMENT FOR THE PURCHASE OF BURIAL LOTS AT LAKE TRAFFORD MEMORIAL GARDENS CEMETERY FOR THE 2000 CALENDAR YEAR Item #16D2 RESOLUTION 2000-21, AUTHORIZING THE EXECUTION OF THE REAL ESTATE SALES AGREEMENTS AND STATUTORY DEEDS FOR THE G.A.C. LAND SALES TRUST CONVEYED TO COLLIER COUNTY BY AVATAR PROPERTIES, INC. (AGREEMENT DATED NOVEMBER 15, 1983) Item #16D3 RESOLUTION 2000-22, PROVIDING FOR THE ACCEPTANCE OF ALL CONVEYANCES MADE TO COLLIER COUNTY AND THE WATER-SEWER DISTRICT, MADE IN COMPLIANCE WITH THE DEVELOPMENT COMMITMENT REQUIREMENTS AS AN INTEGRAL PART OF CAPITAL IMPROVEMENT PROJECTS; RESOLUTION 2000-23, DECLARING THAT A FEE SIMPLE INTEREST IN REAL PROPERTY IS THE PREFERRED INTEREST SOUGHT FOR THE ACQUISITION OF RIGHT-OF-WAY FOR TRANSPORTATION CAPITAL IMPROVEMENT PROJECTS; AND RESOLUTION 2000-24, RELATING TO THE ACQUISITION OF PROPERTIES, DELEGATING AUTHORITY TO THE CALENDAR YEAR 2000 CHAIRMAN OF THE Page 143 Janua~ 25,20000 BOARD OF COUNTY COMMISSIONERS TO EXECUTE CERTAIN DOCUMENTS INCIDENT TO PROPERTIES ACQUISITION ON BEHALF OF THE BOARD, AUTHORIZING STAFF TO PROCEED WITH CERTAIN ACTIVITIES REQUIRED TO EXPEDITE SAID PROPERTY ACQUISITION, AND WAIVING CERTAIN PROCEDURAL REQUIREMENTS IN ACCORDANCE WITH THE CAPITAL IMPROVEMENT ELEMENT OF THE COUNTY'S GROWTH MANAGEMENT PLAN Item #16D4 RESOLUTION 2000-25, AUTHORIZING THE EXECUTION OF LIMITED USE LICENSE AGREEMENTS BY THE CHAIRMAN OF THE BOARD FOR THE 2000 CALENDAR YEAR FOR SPECIAL EVENTS ON COUNTY-OWNED PROPERTY Item #16D5 COUNTY OWNED PROPERTY DECLARED AS SURPLUS; ACCEPTANCE OF OFFER RECEIVED FOR THE SALE OF AlS HARDWARE UNDER BID NO. S99-3006 TO DATAMARC COMPUTER SALES, INC. IN THE AMOUNT OF $1,000 Item #16D6 BID #99-2959, FOR TEMPORARY CLERICAL SERVICE AWARDED TO OLSTEN STAFFING, KELLY SERVICES, TEMPORARY POWER OF FLORIDA, MANPOWER AND OFFICE SPECIALISTS (OLSTEN STAFFING AND KELLY SERVICES SHALL BE THE PRIMARY VENDORS} - IN THE APPROXIMATE AMOUNT OF $100,000 Item #16D7 AMENDMENTS TO LEASE AGREEMENTS AMENDING THE METHOD FOR THE COLLECTION OF NOMINAL RENTS -AS DESCRIBED IN THE EXECUTIVE SUMMARY Page 144 January25,20000 Item #16E1 BUDGET AMENDMENT 00-087 Item #16G1 AGREEMENT BETWEEN WEST COAST MEDIA GROUP AND COLLIER COUNTY FOR THE DEVELOPMENT OF A HURRICANE HOME PROTECTION GUIDE Item #16H1 SATISFACTION OF LIEN FOR SERVICES OF THE PUBLIC DEFENDER Item #16H2 MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED The following miscellaneous correspondence as presented by the Board of County Commissioners has been directed to the various departments as indicated: Page 145 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE January 25, 2000 FOR BOARD ACTION: 1. Satisfaction of Lien: NEED MOTION authorizing the Chairman to sign Satisfaction of Lien for Services of the Public Defender for Case Nos.: 92-279-MI, 92-7084- MMA, 92-6356-MMA, 94-783-CFA, 97-3347-MMA, 98-6472-MMA, 98- 8231 -MMA ge MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: e Clerk of Courts: Submitted for public record, pursuant to Florida Statutes, Chapter ! 36.06( 1 ), the disbursements for the Board of County Commissioners for the period: A. December 15 - 28, 1999 B. December 29, 1999 - January 4, 2000 4. Districts: Re Collier Mosquito Control District - Annual Budget for 1999-2000; Annual Audit Report - Year Ended September 3;0, 1999; Annual Financial Report - Year Ended September 3;0, 19999; Regular Meeting Schedule 1999- 2000; District Map; and Registered Office-Registered Agent Be Fiddler's Creek Community Development District - Minutes of meeting held October 27, 1999 and Financial Statements for September 3;0, 1999 Unaudited Ce Collier Soil and Water Conservation District - Agenda for December 8, 1999 meeting and minutes of November 3;, 1999 Se Minutes: Aw City/County Beach Renourishment Advisory Committee - Agenda for January 6, 2000 meeting Be Rural Lands Oversight Committee - Agenda for January and minutes of December 6, 1999 meeting I O~ 2~QO meedn~ AGENDA, I.TJE D) No. JAN 25 2000 pg. Ce De Ee Ge He Board of Building Adjustments and Appeals - Abbreviated minutes of December 14, 1999 meeting Historical/Archaeological Preservation Board - Minutes of December 10, 999 meeting Environmental Advisory Council - Agenda for January 5, 2000 meeting Rural Fringe Area Assessment Oversight Committee - Agenda for January 12, 2000 meedng and minutes of November 17, 1999 and December 15, 1999 meetings Pelican Bay HSTBU Advisory Committee - Agenda for January 5, 2000 meeting and minutes of December 1, 1999 meeting Immokalee Beautification HSTU Advisory Committee - Agenda for January 19, 2000 meeting and minutes of November i 7, 1999 meeting JAN 25 2000 pg. ,~' Januaw 25,20000 Item #1611 CARRYFORWARD FUNDING FOR PROPERTY APPRAISER'S OFFICE IMAGING AND GIS SYSTEMS Item #16J1 EXPERT FEES ASSOCIATED WITH THE ACQUISITION OF PARCELS 713A, 713B, 813A AND 813B IN THE LAWSUIT ENTITLED COLLIER COUNTY V. NAPLES ITALIAN AMERICAN CLUB, INC., ET AL., CASE NO. 98-1672-CA-01 (AIRPORT ROAD SIX LANING PROJECT FROM PINE RIDGE ROAD TO VANDERBILT BEACH ROAD); AND STAFF TO DEPOSIT THE SUM OF $65,300.25 INTO THE REGISTRY OF THE COURT Item #16J2 MEDIATED SETTLEMENT AGREEMENT PERTAINING TO THE EASEMENT ACQUISITION OF PARCELS 105A AND 105B IN COLLIER COUNTY V. MARIANNE BENDOTT, ET AL., CASE NO. 92- 2045-CA, AND STIPULATED FINAL JUDGEMENT TO BE DRAFTED INCORPORATING THE SAME TERMS AND CONDITIONS AS THE AFOREMENTIONED MEDIATED SETTLEMENT AGREEMENT Item #16K1 IMMOKALEE REGIONAL AIRPORT CONSERVATION EASEMENT - ADDITIONAL VERBIAGE TO PAGE 1, SECTION 1, OF SAID DEED OF CONSERVATION EASEMENT FOR THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION Item #17A RESOLUTION 2000-26/DEVELOPMENT ORDER 2000-01, RE PETITION DR1-99-02, KAREN BISHOP OF PMS INC. OF NAPLES, REPRESENTING RONTO LIVINGSTON, INC., REQUESTING APPROVAL OF THE "RONTO LIVINGSTON DRI/PUD', CONSISTING Page146 Januaw 25,20000 'OF A MAXIMUM OF 1,380 RESIDENTIAL DWELLING UNITS, AND A GOLF COURSE AND RELATED FACILITIES FOR PROPERTY LOCATED EAST OF THE FUTURE LIVINGSTON ROAD, WEST OF INTERSTATE 75, AND IMMEDIATELY CONTIGUOUS AND SOUTH OF THE COLLIER/LEE COUNTY BOUNDARY, CONSISTING OF 462.72+/- ACRES (COMPANION TO PUD-99-09} Item #17B ORDINANCE 2000-04, RE PETITION PUD-99-09, KAREN BISHOP OF PMS, INC. OF NAPLES, REPRESENTING RONTO LIVINGSTON, INC., REQUESTING A REZONE FROM "A" RURAL AGRICULTURE WITH "ST" OVERLAYS TO "PUD" PLANNED UNIT DEVELOPMENT TO BE KNOWN AS RONTO LIVINGSTON PUD FOR MIXED RESIDENTIAL DEVELOPMENT OF NOT MORE THAN 1,380 DWELLING UNITS FOR PROPERTY LOCATED EAST OF THE FUTURE LIVINGSTON ROAD, WEST OF INTERSTATE 75, AND IMMEDIATELY CONTIGUOUS AND SOUTH OF THE COLLIER/LEE COUNTY BOUNDARY, CONSISTING OF 462.72+/- ACRES (COMPANION TO DR1-99-02} Item #17C ORDINANCE 2000-05, RE PETITION PUD-99-04, ROBERT L. DUANE, AICP, HOLE, MONTES AND ASSOCIATES, REPRESENTING NORTH PORT DEVELOPMENT, INC., REQUESTING A REZONE FROM "CON" CONSERVATION AND "RT", RESORT TOURIST TO "PUD" PLANNED UNIT DEVELOPMENT TO BE KNOWN AS NORTH PORT BAY PUD, A RESIDENTIAL DEVELOPMENT NOT TO EXCEED 248 MULTI- FAMILY DWELLING UNITS, ON PROPERTY LOCATED ON THE NORTH SIDE OF U.S. 41 IN PORT-OF-THE-ISLANDS, CONSISTING OF 49.96 ACRES Item #17D ORDINANCE 2000-06, RE PETITION R-99-8, MR. TERRANCE Page 147 Janua~ 25,20000 KEPPLE OF KEPPLE ENGINEERING, REPRESENTING THE COMMUNITY SCHOOL OF NAPLES, REQUESTING A REZONE FROM "A" RURAL AGRICULTURE AND "A" WITH AN APPROVED CONDITIONAL USE FOR A SCHOOL TO "CF" FOR PROPERTY LOCATED ON THE NORTH SIDE OF PINE RIDGE ROAD (CR-896) AND ON THE WEST SIDE OF LIVINGSTON ROAD Item #17E RESOLUTION 2000-27, RE PETITION CU-99-25, AMIN FARAH OF FIRST STOP, REPRESENTING RAIDA HAMDAN, REQUESTING CONDITIONAL USE "13" OF THE C-4 ZONING DISTRICT FOR A BUS STOP FOR PROPERTY LOCATED AT THE CORNER OF BOSTON AVENUE AND FIRST STREET IN IMMOKALEE, LOTS 11 AND 12, BLOCK 1, CARSON SUBDIVISION, CONSISTING OF 1+/- ACRES Item #17F RESOLUTION 2000-28, RE PETITION V-99-08, JAMES M. MCGANN, REPRESENTING SOCIETY OF ST. VINCENT DE PAUL THRIFT STORE, REQUESTING A 15 FOOT VARIANCE FROM THE REQUIRED 15 FOOT SIDE YARD SETBACK TO 0 FEET FOR PROPERTY LOCATED AT 3196 DAVIS BOULEVARD, LOT 133, NAPLES GROVE & TRUCK COMPANY'S LITTLE FARM #2 Page 148 January25,20000 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 2:25 p.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL · "/ i ~ · TIMOTHy/c~N$1',~NTINE, CHAIRMAN ATTEST:**, DWjGHT,.E~' BROCK, CLERK $~r~.~'l~l~l~in~Jtes approved by the Board on ~ ~ a~) 'as' Presen,t, ed / or as corrected TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT REPORTING BY: Dawn M. Breehne and Rose M. Witt, RPR Page 149